| Nom |
Corporate Safety Wear Limited |
| Adresse |
Daughters Court
Silkwood Park
Wakefield
WF5 9TQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 04844870 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 24 juillet 2003
|
| Accounts | DORMANT
last accounts made up to 29 décembre 2020
|
| Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures
|
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 |