| Name |
Abto Property Limited |
| Address |
Flat 2
2C Colborne Way
Worcester Park
KT4 8LS
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12163780 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 19 August 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 68209 - Rental and operating of own or leased real estate
|
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 |