| Jméno |
Frank Swain GAS Services Limited |
| Adresa |
395 Barnsley Road
Sandal Wakefield
West Yorkshire
WF2 6BG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 04895227 Show on Companies House |
| Company Register Status | Aktivní
|
| Incorporation Date | 11. září 2003
|
| Accounts | TOTAL EXEMPTION SMALL
next accounts due by 30. červen 2015
last accounts made up to 30. září 2013
|
| Sector (SIC) | 43220 - Plumbing, heat and air-conditioning installation
|
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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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 |