| Nom |
Globalswift Emporium LTD |
| Adresse |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15420848 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 17 janvier 2024
|
| Activité (Code NAF) | 47190 - Autre commerce de détail en magasin non spécialisé
47429 - Commerce de détail de matériels de télécommunication en magasin spécialisé
47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
|
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 |