| Jméno |
Stats Group Limited |
| Adresa |
Spring Lodge
172 Chester Road
Helsby
WA6 0AR
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 06212403 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 13. duben 2007
|
| Accounts | DORMANT
last accounts made up to 31. březen 2020
|
| Sector (SIC) | 74901 - Environmental consulting activities
|
KYC Check
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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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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 |