| Name |
Koryo Property Management (Spain) Limited |
| Address |
Oak Cottage Burnt Oak Corner
East Bergholt
Colchester
CO7 6TJ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 10474964 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 11 November 2016
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 30 November 2019
|
| Sector (SIC) | 68100 - Buying and selling of own real estate
|
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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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 |