| Name |
Kurdish Diaspora Center LTD |
| Address |
Flat 1, 46, Robert Kett Court
Bishop Bridge Road
Norwich
NR1 4ET
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13910694 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 11 February 2022
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 18130 - Pre-press and pre-media services
|
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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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 |