| Name |
Modern Construct LTD |
| Address |
123 Haldane Road
London
E6 3JL
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13059007 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 3 December 2020
|
| Accounts | DORMANT
last accounts made up to 31 December 2021
|
| Sector (SIC) | 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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Other country specific datasets
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KYC / PEP / AML request |