| Nom |
Abbeyfam and Sons Limited |
| Adresse |
7 Filey Drive
Hamilton
Leicester
LE5 1ET
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 06782022 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 26 février 2022
|
| Activité (Code NAF) | 86220 - Activité des médecins spécialistes
|
| Statut de Société | dissolved
|
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 |