| Nom |
Benfleet Reclaim LTD |
| Adresse |
23 Armstrong Road
Benfleet
SS7 4PW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07677101 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 21 juin 2011
|
| Accounts | DORMANT
next accounts due by 31 mars 2025
last accounts made up to 30 juin 2023
|
| Activité (Code NAF) | 99999 - Dormant Company
|
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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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KYC / PEP / AML request |