| Nom |
H C & F 208 LTD. |
| Adresse |
Scandinavia House 208 Pensby Road
Heswall
Wirral
CH60 7RJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07646619 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 25 mai 2011
|
| Accounts | DORMANT
last accounts made up to 31 décembre 2018
|
| Activité (Code NAF) | 47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé
|
| Noms Précédents | Heswall Carpets & Flooring LTDHeswall Flooring LTDPaul's Carpets 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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Other country specific datasets
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KYC / PEP / AML request |