| Name |
SCA Graphic Paper ANL Holding Limited |
| Address |
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 03684968 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 11 December 1998
|
| Accounts | FULL
last accounts made up to 31 December 2018
|
| Sector (SIC) | 99999 - Dormant Company
|
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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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
|
KYC / PEP / AML request |