| Name |
Lofts 4 U 2 Limited |
| Address |
7A Magdalen Road
London
SW18 3NB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 05043577 Show on Companies House |
| Company Register Status | Liquidation
|
| Incorporation Date | 13 February 2004
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 28 February 2006
|
| Sector (SIC) | 4521 - Gen construction & civil engineer
4522 - Erection of roof covering & frames
4533 - Plumbing
4534 - Other building installation
|
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 |