| Nom |
M.G.K. Engineering (Northern) Limited |
| Adresse |
Merlin House
5 Cross Way, Hillend Industrial Park
Dunfermline
KY11 9JE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 SC045941 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 9 septembre 1968
|
| Accounts | DORMANT
last accounts made up to 31 octobre 2020
|
| Activité (Code NAF) | 99999 - Dormant Company
|
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
|
KYC / PEP / AML request |