| Name |
Simay Interior Architecture and Design Consultancy LTD |
| Address |
Unit Da2 Sutherland House
43 Sutherland Road
London
E17 6BU
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12986164 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 30 October 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 70229 - Business and other management consultancy activities
71111 - Architectural activities
74100 - Specialised design activities
96090 - Other personal service activities n.e.c.
|
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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of that nature.
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Other country specific datasets
|
KYC / PEP / AML request |