| Name |
Ardina Construction LTD |
| Address |
Onega House
112 Main Road
Sidcup
DA14 6NE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13165381 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 January 2022
|
| Sector (SIC) | 41100 - Development of building projects
41201 - Construction of residential and non-residential buildings
41202 - Construction of residential and non-residential buildings
43210 - Electrical installation
|
| Company Register Status | dissolved
|
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 |