| Nom |
White Sharks Cleaning LTD |
| Adresse |
25 Bedford Place
Brighton
BN1 2PT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15100628 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 28 août 2023
|
| Activité (Code NAF) | 81210 - Nettoyage courant des bâtiments
81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
81299 - Autres activités de nettoyage
|
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 |