| Nom |
Smith & Jones Upcycling Limited |
| Adresse |
Suite 11 , School House Business Centre
London Road
Derby
DE24 8QU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13194913 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 11 février 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage 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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Other country specific datasets
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KYC / PEP / AML request |