| Nom |
Moore Rigging and Transport LTD |
| Adresse |
2nd Floor Hygeia House
66 College Road
Harrow
HA1 1BE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08886290 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 28 février 2022
|
| Activité (Code NAF) | 52219 - Services auxiliaires des transports terrestres
|
| Statut de Société | active
|
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 |