| Nom |
ADI Renewable Energy Solutions LTD |
| Adresse |
14 Quantock Close
North Petherton
Bridgwater
Somerset
TA6 6TA
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
ADI Electrical Solutions LTD
|
| Company Register Address |
8-10 Queen Street
Seaton
EX12 2NY
|
| Société Numéro de Registre |
07620373 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 43210 - Installation électrique
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
|
| 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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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 |