| Nom |
Pmus Construction LTD |
| Adresse |
14A Bentalls Shopping Centre Colchester Road
Heybridge
Maldon
CM9 4GD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13546715 Show on Companies House |
| Statut de Société | Active - Proposal to Strike off
|
| Fondé | 4 août 2021
|
| Accounts | DORMANT
last accounts made up to 31 août 2022
|
| Activité (Code NAF) | 41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |