| Nom |
AAB Contractors LTD |
| Adresse |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15166832 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 26 septembre 2023
|
| Activité (Code NAF) | 41202 - Construction de bâtiments résidentiels et non résidentiels
43290 - Autres travaux d'installation
43390 - Autres travaux de finition
43999 - Autres travaux de construction spécialisés n.c.a.
|
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 |