| Nom |
Skygrid Capital LTD |
| Adresse |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10316508 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 août 2021
|
| Activité (Code NAF) | 64205 - Activités des sociétés holding
64209 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
66300 - Gestion de fonds
|
| Statut de Société | active
|
| Noms Précédents | Bravemarket Investment Partners (UK) LTD |
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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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 |