| Name |
Taupe Corporation Limited |
| Address |
Taupe Corporation Limited Kemp House
City Road
London
EC1V 2NX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12011528 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 22 May 2019
|
| Accounts | DORMANT
last accounts made up to 31 May 2020
|
| Sector (SIC) | 47190 - Other retail sale in non-specialised stores
63110 - Data processing, hosting and related activities
69202 - Accounting, bookkeeping and auditing activities; tax consultancy
71200 - Technical testing and analysis
|
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 |