| Name |
Thesaurum Gold Exploration LTD. |
| Address |
81, Suite 315 Skipper Way
St. Neots
PE19 6LT
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13102769 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 December 2021
|
| Sector (SIC) | 07100 Mining of iron ores
09900 Support activities for other mining and quarrying
|
| Company Register Status | active
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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 |