| Jméno |
Ideal Home Improvements Limited |
| Adresa |
Accounting Angels Ltd, The Hattersley Buildings, White Lee Road
Swinton
Mexborough
S64 8BH
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13961976 Show on Companies House |
| Accounts | dormant
|
| Sector (SIC) | 16230 Manufacture of other builders' carpentry and joinery
32990 Other manufacturing n.e.c.
43320 Joinery installation
|
| 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 |