| Nom |
Zappa Rail Limited |
| Adresse |
Telephone House
18 Christchurch Road
Bournemouth
BH1 3NE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11465941 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 16 juillet 2018
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 juillet 2021
|
| Activité (Code NAF) | 42120 - Construction de voies ferrées de surface et souterraines
|
| Noms Précédents | Zapper Rail Limited |
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 |