| Jméno |
Swimming Pool Supplies & Services Limited |
| Adresa |
The Old Ferrari Garage Rugby Road
Brandon
Brandon
CV8 3GG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 03404623 Show on Companies House |
| Company Register Status | Aktivní
|
| Incorporation Date | 17. červenec 1997
|
| Accounts | DORMANT
next accounts due by 31. prosinec 2024
last accounts made up to 31. březen 2023
|
| Sector (SIC) | 99999 - Dormant Company
|
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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KYC / PEP / AML request |