| Nom |
Aptine Care Services LTD. |
| Adresse |
2 Venture House
Downshire Way
Bracknell
RG12 1WA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08578791 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 86900 - Autres activités pour la santé humaine
|
| Statut de Société | active
|
| Activité (Code NAF) | 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
88990 - Autre action sociale sans hébergement n.c.a.
|
| Noms Précédents | Aptine LTD. |
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
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KYC / PEP / AML request |