| Nom |
Jackson Builders and Consultants Limited |
| Adresse |
81 Fernhead Road
London
W9 3EA
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
55 Loudoun Rd
London
NW8 0DL
|
| Société Numéro de Registre |
01993543 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 mai 2022
|
| Activité (Code NAF) | 43999 - Autres travaux de construction spécialisés n.c.a.
|
| Statut de Société | active
|
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 |