| Nom |
Myxr Labs U.K. LTD |
| Adresse |
Hamilton House 2-16 Bury New Road
Cheetham Hill
Manchester
M8 8EL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15153703 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 21 septembre 2023
|
| Activité (Code NAF) | 12000 - Fabrication de produits à base de tabac
46350 - Commerce de gros de produits à base de de tabac
47260 - Commerce de détail de produits à base de tabac 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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |