Všechny informace o:

Jméno	Building Goods and Services LTD
Adresa	Cariocca Business Park 2 Sawley Road Manchester M40 8BB
VAT ID (DIČ)	no VAT ID available
Company No.	14941397 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	16. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 16. březen 2025
Sector (SIC)	41202 - Construction of domestic buildings 96090 - Other service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Campus Liber, Villeneuve Sur Lot, France Status: Active Notified: 16/06/2023 Role: Director

Leclercq, Philippe Villeneuve Sur Lot, France Status: Active Notified: 16/06/2023 Date of Birth: 12/1960 Occupation: Jurist Role: Director Country of Residence: France Nationality: French

Všechny informace o:

Building Goods and Services LTD

Quick access

Officers (2)