| Name |
Tepilo Holdings Limited |
| Address |
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11080040 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 23 November 2017
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 68310 - Real estate agencies
|
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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Other country specific datasets
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KYC / PEP / AML request |