| Nom |
Elite Electrical South East Limited |
| Adresse |
C/O Abbey Taylor Limited Unit 6 Twelve O'clock Court
Attercliffe Road
Sheffield
S4 7WW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 06044984 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 8 janvier 2007
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 mars 2017
|
| Activité (Code NAF) | 43210 - Installation électrique
|
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 |