| Nom |
The Soap Sponge Company LTD |
| Adresse |
Unit 3 Cedar Court
1 Royal Oak Yard
London
SE1 3GA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15010305 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 18 juillet 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 18 avril 2025
|
| Activité (Code NAF) | 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
|
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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Other country specific datasets
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KYC / PEP / AML request |