| Nom |
D.Mcrae Consultancy Limited |
| Adresse |
C/O V&R Accountancy Services Cropton House
Three Tuns Lane
Formby
L37 4AQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08556434 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 5 juin 2013
|
| Accounts | DORMANT
last accounts made up to 30 juin 2019
|
| Activité (Code NAF) | 43999 - Autres travaux de construction spécialisés n.c.a.
|
KYC Check
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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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |