| Nom |
Staffordshire Housing Solutions LTD. |
| Adresse |
Unit 2 Railway Court
Ten Pound Walk
Doncaster
DN4 5FB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07367014 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 6 septembre 2010
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 30 septembre 2016
|
| Activité (Code NAF) | 68310 - Agences immobilières
|
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 |