| Nom |
Forest Railroad & Railways (Kernow) Limited |
| Adresse |
Unit 18 Celtic Road
Moss Side Industrial Estate
Callington
PL17 7SD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09620862 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 juin 2015
|
| Accounts | DORMANT
last accounts made up to 30 juin 2019
|
| Activité (Code NAF) | 49390 - Autres transports terrestres de voyageurs n.c.a.
|
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 |