| Nom |
Gemini Property Partners Limited |
| Adresse |
C/O Intouch Accounting Everdene House
Deansleigh Road
Bournemouth
BH7 7DU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12715904 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
96090 - Autres services personnels n.c.a.
|
| Statut de Société | active
|
KYC Check
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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 |