| Jméno |
Pukidesigns LTD |
| Adresa |
63 Guildmaster Court
West End Road
High Wycombe
HP11 2UE
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12205462 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30. září 2022
|
| Sector (SIC) | 71121 Engineering design activities for industrial process and production
71122 Engineering related scientific and technical consulting activities
71200 Technical testing and analysis
74100 specialised design activities
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |