| Name |
Menta Property Maintenance LTD |
| Address |
15 Riverside Studios Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YL
|
|
VAT ID |
no VAT ID available |
| Company No. |
 10829268 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 31 May 2022
|
| Sector (SIC) | 81210 - General cleaning of buildings
81221 - Other building and industrial cleaning activities
81299 - Other cleaning activities
|
| Company Register Status | active
|
| Previous Names | Trinity Facilities Group LTDTrinity Facilities Division LTD |
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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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 |