| Nom |
Brownhills Investments Property Limited |
| Adresse |
Brownhills Glass Co Ltd
Beecham Close
Walsall
WS9 8UZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08966900 Show on Companies House |
| Accounts | small
last accounts made up to 30 novembre 2021
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
|
| Statut de Société | active
|
| Noms Précédents | Mark Harrison Consulting LimitedTufwell Glass 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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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |