| Nom |
Constructionnation LTD |
| Adresse |
147, C/O Mh Accountant
Dickenson Road
Manchester
M14 5HZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13161048 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 27 janvier 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
68209 - Location et exploitation de biens immobiliers propres ou loués
|
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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KYC / PEP / AML request |