| Nom |
Kinza Fashions Limited |
| Adresse |
Justin Plaza 2
London Road
Mitcham
CR4 4BE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 06555888 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 4 avril 2008
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 30 avril 2014
|
| Activité (Code NAF) | 47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et 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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |