| Jméno |
Monster Movers Removals LTD |
| Adresa |
Flat 29 Angel Court
111 Addiscombe Road
Croydon
CR0 6AW
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13377168 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 5. květen 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
46770 - Wholesale of waste and scrap
49420 - Removal services
|
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 |