| Name |
The Grove Llanvair Close Ascot Management Company LTD |
| Address |
A3 Broomsleigh Business Park
Worsley Bridge Road
London
SE26 5BN
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11680994 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 November 2021
|
| Sector (SIC) | 98000 Residents property management
|
| Company Register Status | active
|
| Previous Names | The Grove Llanfair Close Ascot Management Company LTD |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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
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KYC / PEP / AML request |