| Name |
Raijada Limited |
| Address |
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
HA1 1BA
|
|
VAT ID |
no VAT ID available |
| Company No. |
 09949054 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 13 January 2016
|
| Accounts | UNAUDITED ABRIDGED
last accounts made up to 31 January 2019
|
| Sector (SIC) | 62020 - Computer consultancy activities
|
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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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 |