| Nom |
White Horse Project Services Limited |
| Adresse |
Brunel House 340 Firecrest Court
Centre Park
Warrington
WA1 1RG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11662214 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 6 novembre 2018
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 30 novembre 2019
|
| Activité (Code NAF) | 43999 - Autres travaux de construction spécialisés 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 |