| Jméno |
Nick Smith Civils Limited |
| Adresa |
149 North Sea Lane
Cleethorpes
DN35 0QZ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12709726 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. červenec 2022
|
| Sector (SIC) | 41201 Construction of commercial buildings
41202 Construction of domestic buildings
42990 Construction of other civil engineering projects n.e.c.
|
| Company Register Status | active
|
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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Other country specific datasets
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KYC / PEP / AML request |