| Name |
Battersea Property Group LTD |
| Address |
Office 16 Network Business Centre
329 - 339 Putney Bridge Road
London
SW15 2PG
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12884435 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 16 September 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 68100 - Buying and selling of own real estate
68310 - Real estate agencies
98000 - Residents property management
|
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 |