| Nom |
A and M Roofing and Building LTD |
| Adresse |
Flat 8 Prudance House
22 Smithsland Road
Romford
RM3 9FF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12482658 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 25 février 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
43390 - Autres travaux de finition
43910 - Travaux de couverture
|
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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Other country specific datasets
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KYC / PEP / AML request |