| Nom |
Statuario Marble Limited |
| Adresse |
C/O Opus Restructuring Llp 4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09119273 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 7 juillet 2014
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 30 juin 2017
|
| Activité (Code NAF) | 31020 - Fabrication de meubles de cuisine
|
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 |