| Nom |
AAA Luxury Travel LTD |
| Adresse |
35 Parklands Close
Doncaster
DN11 0BH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13045949 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 26 novembre 2020
|
| Accounts | DORMANT
last accounts made up to 30 novembre 2021
|
| Activité (Code NAF) | 49320 - Transports de voyageurs par taxis
|
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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Other country specific datasets
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KYC / PEP / AML request |