| Nom |
Waterford Environmental Limited |
| Adresse |
Unit 38 First Avenue
Westfield Industrial Estate
Radstock
BA3 4BS
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09472418 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 5 mars 2015
|
| Accounts | DORMANT
last accounts made up to 31 mars 2020
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
70229 - Conseil pour les affaires et autres conseils de gestion
|
| Noms Précédents | Electrical & Mechanical Solutions 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 |