| Jméno |
North Point (Pall Mall) LTD |
| Adresa |
Connect Business Village
C/O Ljs Accounting 24 Derby Road
Liverpool
L5 9PR
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 08824549 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 23. prosinec 2013
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2017
|
| Sector (SIC) | 41100 - Development of building projects
|
| Previous Names | Industrial Workshop (Pall Mall) LTD |
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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Other country specific datasets
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KYC / PEP / AML request |