| Nom |
Marjwood LTD |
| Adresse |
11 West Bank Rd
Skipton
N.Yorks
BD23 1QT
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
Brulimar House
Middleton
M24 2LX
|
| Société Numéro de Registre |
06890602 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 avril 2022
|
| Activité (Code NAF) | 02100 Silviculture and other forestry activities
68100 - Activités des marchands de biens immobiliers
|
| 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 |