| Jméno |
P&D Transport Solutions LTD |
| Adresa |
1 Constantine Square
Andover
SP10 5BX
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11200285 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 12. únor 2018
|
| Accounts | UNAUDITED ABRIDGED
last accounts made up to 28. únor 2019
|
| Sector (SIC) | 49410 - Freight transport by road
|
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 |