| Name |
Industrial Multi Services LTD |
| Address |
46 Bosworth Street
Leicester
LE3 5RA
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11360946 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 14 May 2018
|
| Accounts | MICRO ENTITY
last accounts made up to 31 May 2020
|
| Sector (SIC) | 71122 - Engineering activities and related technical consultancy
81210 - General cleaning of buildings
81229 - Other building and industrial cleaning activities
96010 - Washing and (dry-)cleaning of textile and fur products
|
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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Other country specific datasets
|
KYC / PEP / AML request |