| Jméno |
K Hays Holdings Limited |
| Adresa |
C/O Linden Fluid Power Ltd Unit 2X South Nelson Road
South Nelson Industrial Estate
Cramlington
NE23 1WF
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13259568 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31. květen 2022
|
| Sector (SIC) | 68209 Other letting and operating of own or leased real estate
|
| Company Register Status | active
|
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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |