| Name |
Nova Group Engineering LTD |
| Address |
Unit B5, 35, Hastingwood Trading Estate
Harbet Road
London
N18 3HT
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13100072 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 24 December 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 33120 - Repair of machinery
33140 - Repair of electrical equipment
71122 - Engineering activities and related technical consultancy
71129 - Engineering activities and related technical consultancy
|
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
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KYC / PEP / AML request |