| Nom |
Minelphi UK Capital Investment LTD |
| Adresse |
20-22 Wenlock Road
London
N1 7GU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10729137 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 avril 2020
|
| Activité (Code NAF) | 82990 - Autres activités de soutien aux entreprises n.c.a.
|
| Statut de Société | dissolved
|
| Noms Précédents | Minelphi Global Capital Investment 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 |