| Nom |
Shahzadi Fashion LTD |
| Adresse |
C/O Taxvise Accountants & Tax Consultants 169 Blackmoorfoot Road
Crosland Moor
Huddersfield
HD4 5AP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14502123 Show on Companies House |
| Accounts | micro-entity
|
| Activité (Code NAF) | 47710 - Commerce de détail d'habillement en magasin spécialisé
47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
|
| Statut de Société | active
|
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 |