| Nom |
Sghw Realisations LTD |
| Adresse |
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 02958051 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 12 août 1994
|
| Accounts | FULL
last accounts made up to 31 décembre 2017
|
| Activité (Code NAF) | 78200 - Activités des agences de travail temporaire
|
| Noms Précédents | Sugarman Health and Wellbeing LimitedCordant Complex Care LimitedPremiere Labourforce 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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Other country specific datasets
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KYC / PEP / AML request |