| Nom |
Birmingham Drainage Services LTD |
| Adresse |
Flat 4,
6 - 7 Ednam Road
Dudley
DY1 1HL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15171789 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 28 septembre 2023
|
| Activité (Code NAF) | 42910 - Construction d'ouvrages maritimes et fluviaux
42990 - Construction d'autres ouvrages de génie civil n.c.a.
43120 - Travaux de préparation des sites
43290 - Autres travaux d'installation
|
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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Other country specific datasets
|
KYC / PEP / AML request |