| Nom |
Sigma Engineering Product Design LTD |
| Adresse |
19 Macadam Place
South Newmoor
Industrial Estate
Irvine
Ayrshire
KA11 4HP
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Sigma Engineering Product Design LTD.
|
| Company Register Address |
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
|
| Société Numéro de Registre |
04475408 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 28250 - Fabrication d'équipements aérauliques et frigorifiques industriels
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
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of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |