| Nom |
A.K 1 Stop Shop LTD |
| Adresse |
14 Bute Gardens
London
W6 7DR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13021087 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 15 novembre 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures
46450 - Commerce de gros de parfumerie et de produits de beauté
46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
|
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 |