| Nom |
SG Land Limited |
| Adresse |
Suite 4 Dunn House
Warren Park Way, Enderby
Leicester
LE19 4SA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12749505 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 17 juillet 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 68100 - Activités des marchands de biens immobiliers
|
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 |