| Nom |
Nimbus Manufacturing (UK) Limited |
| Adresse |
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 01006878 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 2 avril 1971
|
| Accounts | FULL
last accounts made up to 31 décembre 2013
|
| Activité (Code NAF) | 26800 - Fabrication de supports magnétiques et optiques
|
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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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
|
KYC / PEP / AML request |