| Nom |
G-T-I Construction LTD |
| Adresse |
Bradford Court Business Centre
123-131 Bradford Street
Birmingham
B12 0NS
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 05851520 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 20 juin 2006
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2009
|
| Activité (Code NAF) | 4521 - Gen construction & civil engineer
|
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 |