| Jméno |
Boundary Stone Management LTD |
| Adresa |
Boadicea Park Preston Road
Ribchester
Preston
PR3 3XL
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12109475 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. červenec 2022
|
| Sector (SIC) | 23700 Cutting, shaping and finishing of stone
41202 Construction of domestic buildings
46130 Agents involved in the sale of timber and building materials
74901 Environmental consulting 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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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 |