| Nom |
Pennine Environmental (Holdings) Limited |
| Adresse |
Sherwood House Thornhill Drive
Calverley
Pudsey
LS28 5QW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08720165 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 7 octobre 2013
|
| Accounts | MICRO ENTITY
last accounts made up to 31 mars 2020
|
| Activité (Code NAF) | 64209 - Activités des sociétés holding
|
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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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KYC / PEP / AML request |