| Name |
Silver Dollar Amusements Limited |
| Address |
C/O Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
|
|
VAT ID |
no VAT ID available |
| Company No. |
 00732654 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 16 August 1962
|
| Accounts | UNAUDITED ABRIDGED
last accounts made up to 31 March 2022
|
| Sector (SIC) | 92000 - Gambling and betting 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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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 |