| Nom |
Sierra Verde Luxury Villas LTD |
| Adresse |
113 Milton Road
Gravesend
DA12 2PF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11667239 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 8 novembre 2018
|
| Accounts | DORMANT
last accounts made up to 30 novembre 2020
|
| Activité (Code NAF) | 68100 - Activités des marchands de biens immobiliers
68310 - Agences immobilières
|
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 |