| Nom |
Alpaca Retail Limited |
| Adresse |
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15278538 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 13 novembre 2023
|
| Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures
47190 - Autre commerce de détail en magasin non spécialisé
47510 - Commerce de détail de textiles en magasin spécialisé
47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé
|
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 |