| Jméno |
Norfolk Complete Works LTD |
| Adresa |
26 Kings Avenue
King's Lynn
PE30 5NS
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13407400 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 18. květen 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 41100 - Development of building projects
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |