| Jméno |
Smart-Tech Solutions & Services Limited |
| Adresa |
5B Billington Road
Billington Road
London
SE14 5QH
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 09591060 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. květen 2021
|
| Sector (SIC) | 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
47910 Retail sale via mail order houses or via Internet
|
| Company Register Status | dissolved
|
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 |