| Nom |
Hinneh's Transport LTD |
| Adresse |
2 Ludlow Close
Oadby
Leicester
LE2 4SU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12368899 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 18 décembre 2019
|
| Accounts | DORMANT
last accounts made up to 30 avril 2022
|
| Activité (Code NAF) | 49320 - Transports de voyageurs par taxis
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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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
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KYC / PEP / AML request |