| Jméno |
Sandbanks Cleaning Limited |
| Adresa |
2 Gardens Road
Poole
BH14 8JF
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12195468 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 9. září 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 81210 - General cleaning of buildings
81222 - Specialised cleaning services
|
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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of that nature.
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KYC / PEP / AML request |