| Nom |
BDI Computer Services LTD |
| Adresse |
40 Wath Wood Road
Wath-Upon-Dearne
Rotherham
South Yorkshire
S63 7TN
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
B D I Computer Services Limited
|
| Company Register Address |
40-42 Hoyland Common
Barnsley
S74 0DQ
|
| Société Numéro de Registre |
06875889 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 mars 2022
|
| Activité (Code NAF) | 95110 - Réparation d'ordinateurs et d'équipements périphériques
|
| Statut de Société | active
|
| Noms Précédents | West Melton Computers 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 |