| Nom |
Diamond Hand CAR Wash Westbury Limited |
| Adresse |
Diamond Hand Car Wash
Trowbridge Road
Westbury
BA13 3AY
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12260495 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 octobre 2020
|
| Activité (Code NAF) | 81299 - Autres activités de nettoyage
|
| Statut de Société | active
|
| Noms Précédents | Zeals Diamond Hand CAR Wash Limited |
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
|
KYC / PEP / AML request |