| Nom |
MP Rising SUN Investments LTD |
| Adresse |
Hova House
1 Hova Villas
Brighton & Hove
BN3 3DH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11961516 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 avril 2022
|
| Activité (Code NAF) | 46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
46900 - Commerce de gros non spécialisé
64301 - Fonds de placement et entités financières similaires
64929 - Autre distribution de crédit
|
| Statut de Société | active
|
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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 |