| Nom |
M&F Alkoud Building Construction LTD |
| Adresse |
10 Dog Lane
London
NW10 1PF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14387137 Show on Companies House |
| Accounts | dormant
|
| Activité (Code NAF) | 41202 - Construction de bâtiments résidentiels et non résidentiels
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
43341 - Travaux de peinture et vitrerie
|
| Statut de Société | active
|
| Noms Précédents | Specialists IN The World of Construction LTD |
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 |