| Nom |
Marcel & SON Cleaning Drainage and Maintenance LTD |
| Adresse |
1 Three Corners
Bexleyheath
DA7 6HF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13321636 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 avril 2023
|
| Activité (Code NAF) | 39000 - Dépollution et autres services de gestion des déchets
43120 - Travaux de préparation des sites
43999 - Autres travaux de construction spécialisés n.c.a.
|
| Statut de Société | active
|
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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Other country specific datasets
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KYC / PEP / AML request |