| Name |
Powersports Distribution LTD |
| Address |
142 Tullaghans Road
Dunloy
Ballymena
BT44 9EA
|
|
VAT ID |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Power Sports Distribution Limited
|
| Company No. |
NI052238 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 September 2022
|
| Sector (SIC) | 30990 - Manufacture of other transport equipment n.e.c.
|
| Company Register Status | 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.
-
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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of that nature.
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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
|
KYC / PEP / AML request |