| Nom |
Armada Global Maritime Limited |
| Adresse |
12 E Manor Road
Stoke Newington
N16 5SA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08914460 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 27 février 2014
|
| Accounts | DORMANT
last accounts made up to 28 février 2019
|
| Activité (Code NAF) | 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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Other country specific datasets
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KYC / PEP / AML request |