| Nom |
International Parrot Rescue LTD |
| Adresse |
Dept 757 196 High Road
Wood Green
London
N22 8HH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11275869 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 mars 2022
|
| Activité (Code NAF) | 01490 Raising of other animals
46230 - Commerce de gros d'animaux vivants
75000 - Activités vétérinaires
91040 - Gestion des jardins botaniques et zoologiques et des réserves naturelles
|
| Statut de Société | active
|
| Noms Précédents | Uair Innovation 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |