| Name |
A.K. 24/7 Recovery LTD |
| Address |
103 Ralph Road
Birmingham
B8 1NA
|
|
VAT ID |
no VAT ID available |
| Company No. |
 09905228 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 March 2022
|
| Sector (SIC) | 38320 - Recovery of sorted materials
45112 - Sale of cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
52290 - Other transportation support 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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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
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KYC / PEP / AML request |