| Name |
Flyer Services Limited |
| Address |
2 Barkwith House
Cold Blow Lane
London
SE14 5RB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12835339 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 August 2022
|
| Sector (SIC) | 43910 - Roofing activities
|
| Company Register Status | active
|
| Sector (SIC) | 82990 - Other business support service activities n.e.c.
|
| Previous Names | Gutter & Flyers Services UK LTDGutter É Flyer Services UK LTDLondon Flyer's Distribution LTD |
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.
-
Other country specific datasets
|
KYC / PEP / AML request |