| Name |
Bradley Park Waste Management LTD |
| Address |
1st Floor - Npl Group
183 St Vincent Street
Glasgow
G2 5QD
|
|
VAT ID |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Bradley Park Waste Management Limited
|
| Company Register Address |
C/O Wgb Services Llp 3 Hardman Square
Manchester
M3 3EB
|
| Company No. |
06972355 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 March 2022
|
| Sector (SIC) | 39000 - Remediation activities and other waste management services
|
| Company Register Status | liquidation
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |