| Nom |
Enzo's Homes (Cysgod YR Eglwys) LTD |
| Adresse |
Unit 6 Block A Llys Y Barcud
Clos Gelliwerdd
Cross Hands
SA14 6RX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13324720 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 avril 2022
|
| Activité (Code NAF) | 99999 Dormant Company
|
| Statut de Société | active
|
| Noms Précédents | Enzo's Homes (West Wales) SPV 1 LTD |
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 |