| Nom |
SD Flooring LTD |
| Adresse |
Unit 89, Laser Quay
Culpeper Close
Medway City Estate
Rochester
Kent
ME2 4HU
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
S D Flooring Limited
|
| Company Register Address |
12 Hatherley Road
Kent
DA14 4DT
|
| Société Numéro de Registre |
04961950 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 mars 2022
|
| Activité (Code NAF) | 43330 - Travaux de revêtement des sols et des murs
43999 - Autres travaux de construction spécialisés n.c.a.
|
| Statut de Société | active
|
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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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
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KYC / PEP / AML request |