| Nom |
Esmasoft Limited |
| Adresse |
Unit Da2 Sutherland House
43 Sutherland Road
London
E17 6BU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12152437 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 12 août 2019
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2020
|
| Activité (Code NAF) | 58290 - Édition d'autres logiciels
62012 - Programmation informatique
62020 - Conseil informatique
62090 - Autres activités informatiques
|
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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Other country specific datasets
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KYC / PEP / AML request |