| Nom |
MIA Capital Group LTD |
| Adresse |
Suite 1,
4 Queen Street,
Edinburgh,
EH2 1JE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 SC629264 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 1 mai 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 64205 - Activités des sociétés holding
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66120 - Courtage de valeurs mobilières et de marchandises
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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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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Other country specific datasets
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KYC / PEP / AML request |