| Nom |
Jordan Traffic Solutions LTD |
| Adresse |
Fao Quay Accountants Ltd 4th Floor Centenary House
1 Centenary Way
Salford
M50 1RF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13085102 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 16 décembre 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 42110 - Construction de routes et autoroutes
|
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 |