| Name |
Clinton Avenue Properties Limited |
| Address |
C/O B&C Associates Limited, Concorde House Grenville Place
Mill Hill
London
NW7 3SA
|
|
VAT ID |
no VAT ID available |
| Company No. |
 04656384 Show on Companies House |
| Accounts | full
last accounts made up to 2 July 2021
|
| Sector (SIC) | 41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
|
| 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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Other country specific datasets
|
KYC / PEP / AML request |