| Nom |
Compact Orbital Gears LTD |
| Adresse |
Unit 1 A
Brynberth Enterprise Park
Rhayader
Powys
LD6 5EW
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Compact Orbital Gears Limited
|
| Company Register Address |
Unit 15c Blackpole East
Worcester
WR3 8YB
|
| Société Numéro de Registre |
04305854 Show on Companies House |
| Accounts | small
last accounts made up to 31 mars 2022
|
| Activité (Code NAF) | 28150 - Fabrication d'engrenages et d'organes mécaniques de transmission
|
| Statut de Société | active
|
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 |