| Nom |
Tomesc Taxi LTD |
| Adresse |
16A The Avenue
Flat 3 Hillcroft House
London
E4 9LD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11603201 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 octobre 2018
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 octobre 2019
|
| 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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KYC / PEP / AML request |