| Nom |
Eflight Limited |
| Adresse |
C/O Bytron Ltd Concorde House
Kirmington
Lincolnshire
DN39 6YP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 04647153 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 24 janvier 2003
|
| Accounts | DORMANT
last accounts made up to 30 septembre 2019
|
| Activité (Code NAF) | 63110 - Traitement de données, hébergement et activités connexes
|
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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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 |