| Nom |
Roberts Contracts Limited |
| Adresse |
24 Avenue Road
Doncaster
DN2 4AQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15160348 Show on Companies House |
| Statut de Société | dissolved
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 23 septembre 2023
|
| Activité (Code NAF) | 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
43341 - Travaux de peinture et vitrerie
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |