| Nom |
East Anglian Homes LTD |
| Adresse |
Strover House
20A Crouch Street
Colchester
Essex
CO3 3ES
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
East Anglian Homes Limited
|
| Company Register Address |
Middleborough House
Essex
CO1 1QT
|
| Société Numéro de Registre |
03736359 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 mai 2022
|
| Activité (Code NAF) | 41202 - Construction de bâtiments résidentiels et non résidentiels
99999 Dormant Company
|
| 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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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.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |