| Nom |
Victoria Beauty London LTD |
| Adresse |
Unit 2.1 Wembley Commercial Centre
Wembley
London
HA9 7UR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13583301 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 24 août 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 20420 - Fabrication de parfums et de produits pour la toilette
46450 - Commerce de gros de parfumerie et de produits de beauté
47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
47910 - Vente à distance
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |