| Nom |
Kuwaiti Jordanian Company FOR Real Estate Investments LTD |
| Adresse |
24 Palace Road
Ruislip
HA4 0PT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13834160 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 7 janvier 2022
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 64306 - Fonds de placement et entités financières similaires
|
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 |