| Nom |
Richard Anthony (FPS) LTD |
| Adresse |
Gadd House
Arcadia Avenue
London
N3 2JU
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Richard Anthony (FPS) Limited
|
| Company Register Address |
C/O Valentine & Co, Galley House
London
EN5 5YL
|
| Société Numéro de Registre |
04384997 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 septembre 2021
|
| Activité (Code NAF) | 69201 - Activités comptables
69203 - Activités comptables
82990 - Autres activités de soutien aux entreprises n.c.a.
|
| Statut de Société | liquidation
|
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 |