| Nom |
ONE of The Tribe LTD |
| Adresse |
36A Church Street
Willingham
Cambridge
CB24 5HT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11303399 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 11 avril 2018
|
| Accounts | DORMANT
last accounts made up to 30 avril 2020
|
| Activité (Code NAF) | 79120 - Activités des voyagistes
99999 - Dormant Company
|
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 |