| Nom |
KJB Civil Engineering LTD |
| Adresse |
26 Fairman Drive
Hindley
Wigan
WN2 2RT
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
Dawn Cottage Kingsway Mews
Slough
SL2 3UR
|
| Société Numéro de Registre |
06503977 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 5 avril 2022
|
| Activité (Code NAF) | 42990 - Construction d'autres ouvrages de génie civil n.c.a.
|
| 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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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |