| Nom |
Anglesey Hotel Lease MGT LTD |
| Adresse |
C/O P1 Accounting Services Ltd Unit C11 Tweedale Industrial Estate
Madeley
Telford
TF7 4JR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 16076855 Show on Companies House |
| Statut de Société | active
|
| Fondé | 13 novembre 2024
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
|
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 |