| Nom |
Falkirk Coldstore Limited |
| Adresse |
Unit 2A
Tamfourhill Industrial Estate
Falkirk
FK1 4RT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 SC671325 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 19 août 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 52103 - Entreposage et stockage
|
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 |