| Nom |
Shotton Hand CAR Wash LTD |
| Adresse |
1 North Road West
Wingate
TS28 5AP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12795217 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 5 août 2020
|
| Accounts | MICRO ENTITY
last accounts made up to 31 août 2021
|
| Activité (Code NAF) | 81299 - Autres activités de nettoyage
|
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 |