| Nom |
JON Bishop Construction LTD |
| Adresse |
Unit 12 St David Ind Est
Blackwood
NP12 3SW
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Société Numéro de Registre |
07679101 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 5 avril 2022
|
| Activité (Code NAF) | 43210 - Installation électrique
43310 - Travaux de plâtrerie
43320 - Travaux de menuiserie
43341 - Travaux de peinture et vitrerie
|
| Statut de Société | active
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |