| Name |
Hatton Garden Diamond Company LTD |
| Address |
6-7 Hatton Garden
London
EC1N 8AD
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12257541 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 11 October 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 32120 - Manufacture of jewellery and related articles
|
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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Other country specific datasets
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KYC / PEP / AML request |