| Nom |
GBG Europe Footwear & Accessories Limited |
| Adresse |
C/O Teneo Financial Advisory Limited
The Colmore Building 20 Colmore Circus
Birmingham
B4 6AT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 06631593 Show on Companies House |
| Accounts | full
last accounts made up to 31 mars 2019
|
| Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures
|
| Statut de Société | dissolved
|
| Noms Précédents | TLG Brands LimitedDe Facto 1648 Limited |
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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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 |