| Nom |
Amtek Group LTD |
| Adresse |
50 Princes Street
Ipswich
IP1 1RJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11246352 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 9 mars 2018
|
| Accounts | DORMANT
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
|
| Activité (Code NAF) | 70100 - Activités des sièges sociaux
|
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 |