| Jméno |
Scan Realisations Limited |
| Adresa |
Bdo Llp
125 Colmore Row
Birmingham
B3 3SD
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 03005657 Show on Companies House |
| Company Register Status | Live but Receiver Manager on at least one charge
|
| Incorporation Date | 4. leden 1995
|
| Accounts | SMALL
last accounts made up to 31. prosinec 2009
|
| Sector (SIC) | 2222 - Printing not elsewhere classified
|
| Previous Names | Scandiflex UK LimitedRoloflex 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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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 |