| Nom |
G.B. Agricultural Contractors LTD |
| Adresse |
114 Freiston Road
Boston
Lincs
PE21 0JP
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
G.B. Agricultural Contractors Limited
|
| Company Register Address |
31 Park Avenue
Boston
PE20 2JN
|
| Société Numéro de Registre |
06452096 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 11 décembre 2021
|
| Activité (Code NAF) | 01610 Support activities for crop production
|
| 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
|
KYC / PEP / AML request |