| Name |
Mimiko Technology LTD |
| Address |
C/O Unit 4, Kinetica
13 Ramsgate Street
London
E8 2FD
|
|
VAT ID |
no VAT ID available |
| Company No. |
 10399669 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 April 2022
|
| Sector (SIC) | 62012 - Computer programming activities
62020 - Computer consultancy activities
63110 - Data processing, hosting and related activities
63120 - Web portals
|
| Company Register Status | active
|
| Previous Names | Interium Tourism Event Management 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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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 |