| Nom |
Nature Lanka Global Investments UK Limited |
| Adresse |
Second Floor Berkeley Square House, Berkeley Square
Mayfair
London
W1J 6BD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15082088 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 18 août 2023
|
| Activité (Code NAF) | 23610 - Fabrication d'éléments en béton pour la construction
46190 - Intermédiaires du commerce en produits divers
46711 - Commerce de gros de combustibles et de produits annexes
82990 - Autres activités de soutien aux entreprises n.c.a.
|
| Noms Précédents | Nature Lanka Global Investments Limited |
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 |