| Name |
Vasile ION Limited |
| Address |
Flat 8 Nightingale House
Deneside
Great Yarmouth
NR30 2BF
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13807726 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 18 December 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 95250 - Repair of watches, clocks and jewellery
|
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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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 |