| Name |
Capitol (Industrial) Batteries Systems LTD |
| Address |
22 Napier Court
Wardpark North
Cumbernauld
G68 0LG
|
|
VAT ID |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Capitol (Industrial) Batteries Systems LTD.
|
| Company No. |
SC314964 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 May 2022
|
| Sector (SIC) | 46760 - Wholesale of other intermediate products
71129 - Engineering activities and related technical consultancy
71200 - Technical testing and analysis
|
| Company Register Status | active
|
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 |