| Jméno |
L&M Properties South West Limited |
| Adresa |
80 Oxford Street
Burnham-On-Sea
TA8 1EF
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 10639532 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 25. únor 2017
|
| Accounts | MICRO ENTITY
last accounts made up to 31. červenec 2020
|
| Sector (SIC) | 47990 - Other retail sale not in stores, stalls or markets
|
| Previous Names | Infinity South West 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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KYC / PEP / AML request |