| Nom |
Hannah Interior Designs LTD |
| Adresse |
138 Castlemaine Avenue
Gillingham
ME7 2QL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07272489 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 juin 2010
|
| Accounts | DORMANT
last accounts made up to 30 juin 2021
|
| Activité (Code NAF) | 99999 - Dormant Company
|
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 |