| Jméno |
A B S Properties (NW) LTD |
| Adresa |
Unit 1, Belgrave Industrial Estate
Honeywell Lane
Oldham
OL8 2JP
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12680290 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 18. červen 2020
|
| Accounts | DORMANT
last accounts made up to 30. červen 2022
|
| Sector (SIC) | 68100 - Buying and selling of own real estate
|
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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Other country specific datasets
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KYC / PEP / AML request |