| Nom |
Legna Autos Limited |
| Adresse |
176 Alexandra Road
Great Wakering
Southend-On-Sea
SS3 0GW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11106927 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 12 décembre 2017
|
| Accounts | MICRO ENTITY
last accounts made up to 28 février 2021
|
| Activité (Code NAF) | 52290 - Autres services auxiliaires des transports
|
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 |