| Jméno |
M Roman Construction LTD |
| Adresa |
Flat 19, Saffron Court
Ebony Crescent
Barnet
EN4 8FN
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 10552909 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 9. leden 2017
|
| Accounts | MICRO ENTITY
last accounts made up to 31. leden 2021
|
| Sector (SIC) | 41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43110 - Demolition
|
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 |