| Nom |
Coleway (Building Contractors) Limited |
| Adresse |
41/43 William Street
Herne Bay
Kent
CT6 5NT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 01263461 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 17 juin 1976
|
| Accounts | NO ACCOUNTS FILED
|
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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Other country specific datasets
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KYC / PEP / AML request |