| Nom |
Osmowash Group Limited |
| Adresse |
The Quay 30 Channel Way
Ocean Village
Southampton
SO14 3TG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13122581 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 janvier 2022
|
| Activité (Code NAF) | 81210 - Nettoyage courant des bâtiments
81221 - Autres activités de nettoyage des bâtiments et nettoyage industriel
|
| 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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Other country specific datasets
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KYC / PEP / AML request |