| Nom |
MJH Investments Limited |
| Adresse |
Waterford House
Long Furlong
Clapham
Worthing
BN13 3UT
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
Amelia House
Worthing
BN11 1QR
|
| Société Numéro de Registre |
04318397 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
|
| Statut de Société | active
|
| Noms Précédents | Quay Charters Limited |
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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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |