| Nom |
MHY Trade & Design CO., LTD |
| Adresse |
7 Copperfield Road, Coventry
West Midlands, England
CV2 4AQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15672197 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 23 avril 2024
|
| Activité (Code NAF) | 46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
46499 - Commerce de gros d'autres biens domestiques
74100 - Activités spécialisées de design
|
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 |