| Nom |
Magnumhold Limited |
| Adresse |
The Shard
32 London Bridge Street
London
SE1 9SG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 03495288 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 20 janvier 1998
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 31 mars 2011
|
| Activité (Code NAF) | 70100 - Activités des sièges sociaux
70221 - Conseil pour les affaires et autres conseils de gestion
70229 - Conseil pour les affaires et autres conseils de gestion
|
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 |