| Nom |
Connection Services Holdings Limited |
| Adresse |
C/O Rsm Restructuring Advisory Llp
5th Floor Central Square
Leeds
LS1 4DL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 06520237 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 mars 2008
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2019
|
| Activité (Code NAF) | 70100 - Activités des sièges sociaux
|
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 |