| Nom |
Ward and Reflex Company LTD |
| Adresse |
364-368 Cranbrook Rd
Gants Hill
London
IG2 6HY
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10639817 Show on Companies House |
| Accounts | dormant
last accounts made up to 28 février 2023
|
| Activité (Code NAF) | 82990 - Autres activités de soutien aux entreprises n.c.a.
|
| 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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Other country specific datasets
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KYC / PEP / AML request |