| Nom |
Marbin Industries LTD |
| Adresse |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14010481 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
58290 - Édition d'autres logiciels
62012 - Programmation informatique
73200 - Études de marché et sondages
|
| Statut de Société | 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 |