| Nom |
Neil's Refrigeration Services LTD |
| Adresse |
21 High Street
Lane End
High Wycombe
Buckinghamshire
HP14 3JF
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Neil'S Refrigeration Services LTD.
|
| Company Register Address |
42 New Road
High Wycombe
HP14 3NA
|
| Société Numéro de Registre |
06436210 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 janvier 2022
|
| Activité (Code NAF) | 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
|
| Statut de Société | active
|
| Noms Précédents | Neil's Butcher LimitedJohnstons Caterer & Butcher 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |