| Name |
Recap Services Solutions Limited |
| Address |
2 Roman Square
Sittingbourne
ME10 4BJ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11178908 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 January 2022
|
| Sector (SIC) | 47990 - Other retail sale not in stores, stalls or markets
80100 - Private security activities
81210 - General cleaning of buildings
81222 - Other building and industrial cleaning activities
|
| 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.
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |