| Nom |
Bulgaru Build LTD |
| Adresse |
Flat 29 Amhurst Court
Amhurst Park
London
N16 5AX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13617574 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 13 septembre 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
81210 - Nettoyage courant des bâtiments
|
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 |