| Nom |
Keith Holland Motors LTD |
| Adresse |
A1 Motorist Centre Ltd, Unit 2 Patricia Way
Pysons Road Industrial Estate
Broadstairs
CT10 2LF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12190129 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 45200 - Entretien et réparation de véhicules automobiles
|
| 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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Other country specific datasets
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KYC / PEP / AML request |