| Nom |
Bonasera (UK) Group Limited |
| Adresse |
Unit 1804 South Bank Tower, 55 Upper Ground,
London
SE1 9EY
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14358147 Show on Companies House |
| Accounts | dormant
|
| Activité (Code NAF) | 20301 - Fabrication de peintures, vernis, encres et mastics
23610 - Fabrication d'éléments en béton pour la construction
23620 - Fabrication d'éléments en plâtre pour la construction
43310 - Travaux de plâtrerie
|
| Statut de Société | active
|
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 |