| Nom |
Dirty Doggie LTD |
| Adresse |
24 Willian Way
Letchworth Garden City
SG6 2HG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12787367 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 août 2020
|
| Accounts | MICRO ENTITY
last accounts made up to 31 août 2021
|
| Activité (Code NAF) | 47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux 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 |