| Nom |
Nomadic Capital Group LTD |
| Adresse |
20-22 Wenlock Road
London
N1 7GU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13551408 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 août 2022
|
| Activité (Code NAF) | 62090 - Autres activités informatiques
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
70229 - Conseil pour les affaires et autres conseils de gestion
82302 - Organisation de salons professionnels et congrès
|
| Statut de Société | active
|
KYC Check
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |