| Nom |
Bundu Khan Supermarket LTD |
| Adresse |
32-33 Upper Street
London
N1 0PN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15982335 Show on Companies House |
| Statut de Société | active
|
| Fondé | 27 septembre 2024
|
| Activité (Code NAF) | 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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 |