| Nom |
Garuda Europe Asean Magnolia Golf Tours LTD. |
| Adresse |
Ryman Cottage
2 Primrose Terrace
Brill
HP18 9TA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09233485 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 septembre 2021
|
| Activité (Code NAF) | 79120 - Activités des voyagistes
93199 - Autres activités liées au sport
|
| Statut de Société | dissolved
|
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
|
KYC / PEP / AML request |