| Name |
NDA Management Limited |
| Address |
C/O Zero Villa Ltd 532 Southgate, 5th Floor The Grange
100 High Street,
London
N14 6BN
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13648854 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 September 2022
|
| Sector (SIC) | 82990 - Other business support service activities n.e.c.
|
| Company Register Status | dissolved
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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
|
KYC / PEP / AML request |