| Name |
UK HGV Services LTD |
| Address |
Flat 1031 Garratt Lane
London
SW17 0LN
|
|
VAT ID |
no VAT ID available |
| Company No. |
 10304472 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 1 August 2016
|
| Accounts | DORMANT
last accounts made up to 31 August 2017
|
| Sector (SIC) | 49410 - Freight transport by road
|
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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Other country specific datasets
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KYC / PEP / AML request |