| Nom |
Carroll Construction Solutions Limited |
| Adresse |
19 Bengarth Drive
Harrow Weald
Middlesex
HA3 5HX
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
West Clayton Business Centre
Chorleywood
WD3 5EX
|
| Société Numéro de Registre |
03404920 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 mars 2022
|
| Activité (Code NAF) | 43320 - Travaux de menuiserie
43390 - Autres travaux de finition
|
| Statut de Société | active
|
| Noms Précédents | A.L.S. Construction 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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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 |