| Name |
Mici Carpentry Services LTD |
| Address |
18 Bernwelle Avenue
Romford
RM3 9FA
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15379023 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 31 December 2023
|
| Sector (SIC) | 41201 - Construction of residential and non-residential buildings
41202 - Construction of residential and non-residential buildings
43320 - Joinery installation
43910 - Roofing 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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Other country specific datasets
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KYC / PEP / AML request |