| Nom |
Nextguide Limited |
| Adresse |
C/O Verulam Advisory First Floor The Annexe New Barnes Mill
Cottonmill Lane
St Albans
AL1 2HA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 03032864 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 14 mars 1995
|
| Accounts | MICRO ENTITY
last accounts made up to 31 mars 2019
|
| Activité (Code NAF) | 68310 - Agences immobilières
|
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 |