| Name |
Infratech Construction (London ) Limited |
| Address |
Unit 1.02 93-101 Greenfield Road
East London Business Center
London
E1 1EJ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15084728 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 21 August 2023
|
| Sector (SIC) | 41100 - Development of building projects
41201 - Construction of residential and non-residential buildings
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
|
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
|
KYC / PEP / AML request |