| Nom |
Nicholas Drainage Solutions LTD |
| Adresse |
21 Turnberry Mews Turnberry Mews
Stainforth
Doncaster
DN7 5RZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11131249 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 janvier 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 37000 - Collecte et traitement des eaux usées
|
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 |