| Nom |
PM Pipe Organ Maintenance LTD |
| Adresse |
31 Vale Of Bonnyview
Bonnybridge
Stirlingshire
FK4 1BN
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
PM Pipe Organ Maintenance LTD.
|
| Company Register Address |
16 Royal Terrace
Lanarkshire
G3 7NY
|
| Société Numéro de Registre |
SC263233 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 28 février 2023
|
| Activité (Code NAF) | 33190 - Réparation d'autres équipements
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |