| Nom |
Ashby Ivanhoe Community Football Club CIC |
| Adresse |
Rockleigh House
Burton Road
Ashby De La Zouch
LE65 2LF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11658389 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 5 novembre 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 85510 - Enseignement de disciplines sportives et d'activités de loisirs
93120 - Activités de clubs de sports
93130 - Activités des centres de culture physique
93199 - Autres activités liées au sport
|
| Noms Précédents | Ashby United Community Football Club Limited |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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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 |