| Name |
MAD Invest UK Holding Limited |
| Address |
Lower Ground Flat, 27
Gloucester Place
London
W1U 8HU
|
|
VAT ID |
no VAT ID available |
| Company No. |
 10896339 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 2 August 2017
|
| Accounts | DORMANT
last accounts made up to 31 August 2018
|
| Sector (SIC) | 64209 - Activities of holding companies
|
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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Other country specific datasets
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KYC / PEP / AML request |