| Nom |
The Elephants Groups Holdings LTD |
| Adresse |
Flat 120 Phoenix Court Black Eagle Drive
Northfleet
Gravesend
DA11 9AZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15005400 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 15 juillet 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 15 avril 2025
|
| Activité (Code NAF) | 64201 - Activités des sociétés holding
64209 - Activités des sociétés holding
|
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 |