| Nom |
The Maby Design Group LTD |
| Adresse |
Unit 4E
Crofts End Industrial Estate
Bristol
BS5 7UW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11977185 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 mai 2021
|
| Activité (Code NAF) | 13990 - Fabrication d'autres textiles n.c.a.
18129 - Autre imprimerie (labeur)
|
| Statut de Société | dissolved
|
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 |