| Nom |
Soare Builders Limited |
| Adresse |
21 Hunter Road
Ilford
IG1 2NN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13231174 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 27 février 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 41202 - Construction de bâtiments résidentiels et non résidentiels
43210 - Installation électrique
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
|
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 |