| Nom |
Elite Teeth Whitening LTD |
| Adresse |
16 St. James Place
Timberlands
Scunthorpe
DN16 3FH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11973688 Show on Companies House |
| Accounts | dormant
last accounts made up to 24 mai 2020
|
| Activité (Code NAF) | 96020 - Coiffure et soins de beauté
|
| 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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Other country specific datasets
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KYC / PEP / AML request |