| Nom |
IAN Carswell Associates Limited |
| Adresse |
3 King Street
Spennymoor
Co Durham
DL16 6QG
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
Oakmere
Durham
DH1 1TW
|
| Société Numéro de Registre |
03907559 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 28 février 2022
|
| Activité (Code NAF) | 42990 - Construction d'autres ouvrages de génie civil n.c.a.
|
| 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
|
KYC / PEP / AML request |