| Name |
Croft Estates London Limited |
| Address |
Suite 58, Hampstead House, 179 Finchley Road Suite 58 Hampstead House
179 Finchley Road
London
NW3 6BT
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14922848 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 68209 - Rental and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
|
| Company Register Status | active
|
| Previous Names | Raffles Estates LTD |
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
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KYC / PEP / AML request |