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Nom	Hamilton Global Development CO., LTD
Adresse	Apartment 1804 55 Upper Ground London SE1 9EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14126951 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 64301 - Fonds de placement et entités financières similaires 64304 - Fonds de placement et entités financières similaires 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Hamilton Global Development CO., LTD

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Persons with Significant Control (1)

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