| Name |
LG Property Maintenance LTD |
| Address |
39 Cross Cottages Cooks Hill
Boxted
Colchester
CO4 5SR
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12952618 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 15 October 2020
|
| Accounts | MICRO ENTITY
last accounts made up to 31 October 2021
|
| Sector (SIC) | 16230 - Manufacture of other builders' carpentry and joinery
43341 - Painting and glazing
81229 - Other building and industrial cleaning activities
|
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 |