| Jméno |
TOP Japanese Knotweed Removal LTD |
| Adresa |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 15177460 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 30. září 2023
|
| Sector (SIC) | 39000 Remediation activities and other waste management services
43999 Other specialised construction activities n.e.c.
81300 Landscape service activities
|
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 |