| Jméno |
Wars Limited |
| Adresa |
1st Floor Cropton House Three Tuns Lane
Formby
Liverpool
L37 4AQ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12728480 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 8. červenec 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
|
| Previous Names | Wars Trading LTDSraw Trading LTD |
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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KYC / PEP / AML request |