| Nom |
Kirby Facilities Limited |
| Adresse |
210 White Lane
Sheffield
S12 3GL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09606884 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 26 mai 2015
|
| Accounts | DORMANT
next accounts due by 28 février 2025
last accounts made up to 31 mai 2023
|
| Activité (Code NAF) | 99999 - Dormant Company
|
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 |