| Nom |
Aloverondes LTD |
| Adresse |
Office A Harewood House 2-6 Rochdale Road
Middleton
Manchester
M24 6DP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10581638 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 24 janvier 2017
|
| Accounts | MICRO ENTITY
last accounts made up to 5 avril 2022
|
| Activité (Code NAF) | 52103 - Entreposage et stockage
|
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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 |