| Name |
MEP Contracts LTD |
| Address |
Kemp House
160 City Road
London
EC1V 2NX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12097892 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 11 July 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 41100 - Development of building projects
41201 - Construction of residential and non-residential buildings
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
|
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 |