| Jméno |
Steve Swift Transport Limited |
| Adresa |
Marshall Peters, Heskin Hall Farm
Wood Lane
Heskin
PR7 5PA
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 07244115 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 5. květen 2010
|
| Accounts | MICRO ENTITY
last accounts made up to 31. květen 2020
|
| 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 |