| Nom |
MAD Sound & Lighting Limited |
| Adresse |
Unit 1 Site 4
Amlwch Buiness Park
Amlwch
LL68 9BX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10937260 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 30 août 2017
|
| Accounts | TOTAL EXEMPTION FULL
next accounts due by 31 mai 2024
last accounts made up to 31 août 2022
|
| Activité (Code NAF) | 82301 - Organisation de salons professionnels et congrès
|
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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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 |