| Name |
Stroia Construction Services LTD |
| Address |
138 St. Awdrys Road
Barking
IG11 7QE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14342045 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
81210 - General cleaning of buildings
81299 - Other cleaning activities
|
| Company Register Status | dissolved
|
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.
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Other country specific datasets
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KYC / PEP / AML request |