| Nom |
Hawfinch Developments Limited |
| Adresse |
Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09754779 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 41202 - Construction de bâtiments résidentiels et non résidentiels
|
| Statut de Société | active
|
| Noms Précédents | Hick Developments LimitedLarkfleet PX Limited Limited |
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 |