| Jméno |
Arab Geophysical Exploration Services Limited |
| Adresa |
29 Bardsley Street
Manchester
M40 1PB
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13622991 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 15. září 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 46690 - Wholesale of other machinery and equipment
|
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 |