| Nom |
Martland Waste Solutions LTD |
| Adresse |
Bartons Farm
Moss Lane
Burscough
Ormskirk
L40 4AU
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Martlands Waste Solutions LTD
|
| Company Register Address |
C/O Lonsdale & Marsh
Liverpool
L3 9LQ
|
| Société Numéro de Registre |
06840657 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 avril 2022
|
| Activité (Code NAF) | 38110 - Collecte des déchets non dangereux
|
| Statut de Société | active
|
| Noms Précédents | The TOP Locks Marina Company LTD |
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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |