| Nom |
Hopwood House LTD. |
| Adresse |
Leonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08612126 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 16 juillet 2013
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 31 juillet 2016
|
| Activité (Code NAF) | 68310 - Agences immobilières
|
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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KYC / PEP / AML request |