| Nom |
Ubercasual Retail Limited |
| Adresse |
6 The Gateway Old Hall Road
Bromborough
Wirral
CH62 3NX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07495008 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 17 janvier 2011
|
| Accounts | DORMANT
last accounts made up to 31 janvier 2022
|
| Activité (Code NAF) | 47710 - Commerce de détail d'habillement 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 |