| Nom |
Tokia Capital Limited |
| Adresse |
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09903988 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 7 décembre 2015
|
| Accounts | MICRO ENTITY
last accounts made up to 31 mars 2019
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
|
| Noms Précédents | Shikumen Investment (NW3) Limited |
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 |