| Nom |
Phoenix Mechanical Engineering Limited |
| Adresse |
54 Ferry Road
Spring Creek
Spring Creek
7202
Nz |
|
BN (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
Level 1, 19-21 Maxwell Road
Blenheim
7201
New Zealand
|
| Fondé |
31 mai 2018 |
|
Director
|
Jared Paul SHEPHERD
|
| Société Numéro de Registre |
|
KYC Check
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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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-
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of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |