| Nom |
Cedar TOP Building LTD |
| Adresse |
55 The Terrace
Gravesend
DA12 2BB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14202232 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 28 juin 2022
|
| Accounts | DORMANT
next accounts due by 31 mars 2025
last accounts made up to 30 juin 2023
|
| Activité (Code NAF) | 41100 - Promotion immobilière
41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
43390 - Autres travaux de finition
|
| Noms Précédents | Cedar Real Estates 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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Other country specific datasets
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KYC / PEP / AML request |