| Name |
Aiia Tech Limited |
| Address |
Kemp House
160 City Road
London
EC1V 2NX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12221509 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 23 September 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 71200 - Technical testing and analysis
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering
|
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 |