| Nom |
Penrhos Quarry Operations Limited |
| Adresse |
116 Duke Street
Liverpool
L1 5JW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13669317 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 octobre 2022
|
| Activité (Code NAF) | 41100 - Promotion immobilière
|
| Statut de Société | receivership
|
| Noms Précédents | Penrhos Quarry 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 |