| Name |
Golden Sand Realtors Limited |
| Address |
336 High Road
London
RM6 6AJ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12656636 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 9 June 2020
|
| Accounts | DORMANT
last accounts made up to 30 June 2021
|
| Sector (SIC) | 68310 - Real estate agencies
|
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 |