| Nom |
Sdfserfdskljl Limited |
| Adresse |
Ni709363 - Companies House Default Address
2nd Floor The Linenhall
Belfast
BT2 8BG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 NI709363 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 30 janvier 2024
|
| Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures
46450 - Commerce de gros de parfumerie et de produits de beauté
|
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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KYC / PEP / AML request |