| Nom |
Danielle Kirk Property Sourcing Limited |
| Adresse |
C/O Property Accounts Limited
59 Castle Street
Reading
RG1 7SN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12664993 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 12 juin 2020
|
| Accounts | MICRO ENTITY
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 68310 - Agences immobilières
|
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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KYC / PEP / AML request |