| Nom |
Iluma LTD |
| Adresse |
26/28 Bedford Row
London
WC1R 4LP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14978034 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 4 juillet 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 4 avril 2025
|
| Activité (Code NAF) | 47190 - Autre commerce de détail en magasin non spécialisé
47910 - Vente à distance
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
|
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 |