| Name |
Valeo Holdco Limited |
| Address |
Wharton Park House
Nat Lane
Winsford
CW7 3BS
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11108297 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 December 2021
|
| Sector (SIC) | 68320 - Management of real estate on a fee or contract basis
|
| Company Register Status | active
|
| Previous Names | Valeo USL Holdco Limited |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |