| Nom |
MTG Transportation Services LTD |
| Adresse |
72 St Clement Close
Uxbridge
UB8 3ST
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11027331 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 23 octobre 2017
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 octobre 2018
|
| Activité (Code NAF) | 49320 - Transports de voyageurs par taxis
|
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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KYC / PEP / AML request |