| Name |
Onntct RMQ Limited |
| Address |
198 Lees Hall Road
Dewsbury
WF12 0RT
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15356251 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 16 December 2023
|
| Sector (SIC) | 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46240 - Wholesale of hides, skins and leather
46341 - Wholesale of beverages
|
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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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 |