| Nom |
GMB Motors LTD |
| Adresse |
16 Drake Street
Keighley
BD21 3AY
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07430896 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 5 novembre 2010
|
| Accounts | MICRO ENTITY
last accounts made up to 30 novembre 2020
|
| Activité (Code NAF) | 45112 - Commerce de voitures et de véhicules automobiles légers
|
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 |