| Jméno |
FAB Steel Creations Limited |
| Adresa |
Unit B Global Works
Lee Road
Saunderton
HP27 9NU
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11516430 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 14. srpen 2018
|
| Accounts | MICRO ENTITY
last accounts made up to 30. červen 2020
|
| Sector (SIC) | 71121 - Engineering design activities for industrial process and production
|
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 |