| Nom |
Suraya Compassionate Care LTD |
| Adresse |
Flat 40 James Hammett House
Ravenscroft Street
London
E2 7QH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14237866 Show on Companies House |
| Accounts | total-exemption-full
|
| Activité (Code NAF) | 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
|
| Statut de Société | dissolved
|
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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Other country specific datasets
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KYC / PEP / AML request |