| Name |
Havillah Services Limited |
| Address |
29 Brookland Lane
St. Helens
WA9 3RY
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15694640 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 30 April 2024
|
| Sector (SIC) | 81210 - General cleaning of buildings
81222 - Other building and industrial cleaning activities
81229 - Other building and industrial cleaning activities
81299 - Other 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |