| Nom |
Mole Engineering (Wirral) LTD |
| Adresse |
Opus Restructuring Llp
20 Chapel Street
Liverpool
L3 9AG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 06956807 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 9 juillet 2009
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 juillet 2017
|
| Activité (Code NAF) | 28140 - Fabrication d'autres articles de robinetterie
42990 - Construction d'autres ouvrages de génie civil 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
|
KYC / PEP / AML request |