| Nom |
Silver Moon Hair & Beauty LTD |
| Adresse |
1 Norman Road
Smethwick
Birmingham
B67 5PP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10006359 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 15 février 2016
|
| Activité (Code NAF) | 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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Other country specific datasets
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KYC / PEP / AML request |