| Jméno |
CAL Software Limited |
| Adresa |
Suite 4 Stanley Grange Ormskirk Road
Knowsley
Prescot
L34 4AT
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12846642 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 31. srpen 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 32500 - Manufacture of medical and dental instruments and supplies
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
|
| Previous Names | Trilogy Medical Products LimitedSalty Surprise 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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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 |