| Nom |
Centric Group Limited |
| Adresse |
Unit C2, Crimple Court
Hornbeam Square North
Harrogate
HG2 8PB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 03234715 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 mars 2022
|
| Activité (Code NAF) | 46660 - Commerce de gros d'autres machines et équipements de bureau
47789 - Autre commerce de détail de biens neufs en magasin spécialisé
|
| Statut de Société | 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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Other country specific datasets
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KYC / PEP / AML request |