| Name |
Great Pacific Travels Limited |
| Address |
2nd Floor Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 04461368 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 14 June 2002
|
| Accounts | MICRO ENTITY
last accounts made up to 30 June 2021
|
| Sector (SIC) | 79110 - Travel agency activities
|
| Previous Names | NU Properties Limited |
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 |