| Nom |
Mongoose Clothing Limited |
| Adresse |
5 Devonshire Road
Croydon
CR0 2JW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12063239 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 47710 - Commerce de détail d'habillement en magasin spécialisé
47910 - Vente à distance
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
|
| Statut de Société | active
|
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 |