| Nom |
Iqniter LTD |
| Adresse |
Units Tp4-Tp5 The Main Avenue
Treforest Industrial Estate
Pontypridd
CF37 5UR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11620445 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 12 octobre 2018
|
| Accounts | DORMANT
last accounts made up to 31 octobre 2019
|
| Activité (Code NAF) | 93199 - Autres activités liées au sport
|
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 |