| Name |
Ayrshire Vapour Blasting LTD |
| Address |
Torcross Farm
Tarbolton
Mauchline
KA5 5NQ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 SC671094 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 17 August 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 25610 - Treatment and coating of metals
33110 - Repair of fabricated metal products
45200 - Maintenance and repair of motor vehicles
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
|
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
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KYC / PEP / AML request |