| Nom |
Three Leaves Hotels Limited |
| Adresse |
F21, Waterfront Business Centre
Dock Road
London
E16 1AH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10857025 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 10 juillet 2017
|
| Accounts | DORMANT
last accounts made up to 31 juillet 2018
|
| Activité (Code NAF) | 55100 - Hôtels et hébergement similaire
|
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 |