| Nom |
Nicolae Constantin Transport LTD |
| Adresse |
48-52 Penny Lane
Mossley Hill
Liverpool
L18 1DG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08583178 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 25 juin 2013
|
| Accounts | MICRO ENTITY
last accounts made up to 30 juin 2021
|
| Activité (Code NAF) | 49410 - Transports routiers de fret
|
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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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 |