| Nom |
Rare Dealz UK Limited |
| Adresse |
Suite 10, C/O Syed Pervaiz
23 Mount Pleasant Road
Tunbridge Wells
TN1 1NT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10992606 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 octobre 2017
|
| Activité (Code NAF) | 47430 - Commerce de détail de matériels audio/vidéo en magasin spécialisé
47650 - Commerce de détail de jeux et jouets en magasin spécialisé
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 |