| Name |
Frank & Ethel Property Search Limited |
| Address |
Flat 1
32B Earlsfield Road
London
SW18 3DN
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11261902 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 19 March 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 68310 - Real estate agencies
|
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
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KYC / PEP / AML request |