| Nom |
UMS Ultimate Marine Services LTD |
| Adresse |
Unit 3, 1st Floor
6/7, St. Mary At Hill
London
EC3R 8EE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13779473 Show on Companies House |
| Accounts | dormant
|
| Activité (Code NAF) | 33150 - Réparation et maintenance navale
50100 - Transports maritimes et côtiers de passagers
78200 - Activités des agences de travail temporaire
79909 - Autres services de réservation et activités connexes
|
| Statut de Société | active
|
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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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |