| Nom |
Ermi Construction Limited |
| Adresse |
608A Seven Sisters Road
London
N15 6HT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11408971 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 11 juin 2018
|
| Accounts | DORMANT
last accounts made up to 30 juin 2019
|
| Activité (Code NAF) | 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
|
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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Other country specific datasets
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KYC / PEP / AML request |