| Nom |
LMR C&C LTD |
| Adresse |
Ground Floor Building To The Rear Of 714 Bolton Road
Swinton
Manchester
M27 6EW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14044557 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46170 - Intermédiaires du commerce en denrées, boissons et tabac
46310 - Commerce de gros de fruits et légumes
46320 - Commerce de gros de viandes et de produits à base de viande
46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
|
| Statut de Société | dissolved
|
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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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 |