| Nom |
Marble Fantasy (UK) Limited |
| Adresse |
1 Kings Avenue
Winchmore Hill
London
N21 3NA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 06787595 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 9 janvier 2009
|
| Accounts | UNAUDITED ABRIDGED
last accounts made up to 28 janvier 2019
|
| Activité (Code NAF) | 43390 - Autres travaux de finition
|
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 |