| Name |
Auric Minerals LTD. |
| Address |
1-2 Charterhouse Mews
London
EC1M 6BB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11683400 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 November 2022
|
| Sector (SIC) | 77352 - Rental and leasing of air transport equipment
|
| Company Register Status | active
|
| Previous Names | A.H.L. Leasing Limited |
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 |