| Jméno |
Clear Solutions Equipment Limited |
| Adresa |
Unit B3 Wem Industrial Estate
Soulton Road
Wem
SY4 5SD
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 08274129 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. leden 2023
|
| Sector (SIC) | 28990 Manufacture of other special-purpose machinery n.e.c.
|
| Company Register Status | dissolved
|
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 |