| Name |
Ionut Trifan Limited |
| Address |
56 Jeremys Green
London
N18 2NB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13011003 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 11 November 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 41202 - Construction of residential and non-residential buildings
|
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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Other country specific datasets
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KYC / PEP / AML request |