| Nom |
Loucaides Limited |
| Adresse |
88 Pulse Court Maxwell Road
Romford
Romford
RM7 0FG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11829932 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 15 février 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 86101 - Activités hospitalières
87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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Other country specific datasets
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KYC / PEP / AML request |