| Name |
MAK & Sons PVT LTD |
| Address |
109 St. Johns Road
Huddersfield
HD1 5EY
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13050198 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 30 November 2020
|
| Accounts | DORMANT
last accounts made up to 30 November 2021
|
| Sector (SIC) | 45112 - Sale of cars and light motor vehicles
46420 - Wholesale of clothing and footwear
46520 - Wholesale of electronic and telecommunications equipment and parts
47421 - Retail sale of telecommunications equipment in specialised stores
|
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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Other country specific datasets
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KYC / PEP / AML request |