| Name |
Ardagh Metal Packaging Europe GmbH |
| Address |
HM REVENUE AND CUSTOMS RUBY HOUSE 8 RUBY PLACE ABERDEEN AB10 1ZP |
|
VAT ID |
Probably this number with a GB prefix (the UK VAT number) is the right VAT number for this company! |
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Ardagh Metal Beverage Europe GmbH
|
| Company Register Address |
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
Ab10 1Zp
|
| Company No. |
|
| Previous Names | Ball Europe GmbHArdagh Metal Beverage Europe GmbH |
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.
-
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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-
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of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |