| Name |
Puri Hopper Limited |
| Address |
15 Maryland Road
London
E15 1JJ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13455753 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 14 June 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 41201 - Construction of residential and non-residential buildings
41202 - Construction of residential and non-residential buildings
|
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 |