| Nom |
Woodexpert LTD |
| Adresse |
1 Velocity Tower
10 St. Marys Gate
Sheffield
S1 4LR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08473640 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 4 avril 2013
|
| Accounts | DORMANT
last accounts made up to 30 avril 2017
|
| Activité (Code NAF) | 46130 - Intermédiaires du commerce en bois et matériaux de construction
|
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 |