| Nom |
Moses and Sons LTD |
| Adresse |
65 King Street
Cwm
Ebbw Vale
NP23 7SQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13193547 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 28 février 2022
|
| Activité (Code NAF) | 86900 - Autres activités pour la santé humaine
87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
|
| Statut de Société | active
|
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
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KYC / PEP / AML request |