| Nom |
Avak Energy LTD |
| Adresse |
Studio Bk 422, Brickfields Business Centre
37 Cremer Street
London
E2 8HD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12971455 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 octobre 2022
|
| Activité (Code NAF) | 59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
59200 - Enregistrement sonore et édition musicale
94990 - Activités des organisations associatives n.c.a.
|
| Statut de Société | active
|
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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of that nature.
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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 |