| Name |
Rowan Tree Services South East Limited |
| Address |
Office 14, Bentalls Centre Colchester Road
Heybridge
Maldon
CM9 4GD
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11607027 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 5 October 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 96090 - Other personal service activities n.e.c.
|
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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Other country specific datasets
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KYC / PEP / AML request |