| Jméno |
Snug Home Kits Limited |
| Adresa |
8A Carlton Crescent
Southampton
SO15 2EZ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 09077823 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 9. červen 2014
|
| Accounts | UNAUDITED ABRIDGED
last accounts made up to 1. duben 2018
|
| Sector (SIC) | 41202 - Construction of domestic buildings
|
| Previous Names | Fast Track Housing Limited |
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 |