| Name |
Quadriga Holdings Limited |
| Address |
Devonshire House
60 Goswell Road
London
EC1M 7AD
|
|
VAT ID |
no VAT ID available |
| Company No. |
 04019893 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 19 June 2000
|
| Accounts | FULL
last accounts made up to 31 December 2016
|
| Sector (SIC) | 70100 - Activities of head offices
74990 - Non-trading company
|
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 |