| Nom |
AJ LUX Fashion Limited |
| Adresse |
59 George Road
Newcastle Upon Tyne
NE6 4XB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13374494 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 4 mai 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47910 - Vente à distance
|
| Noms Précédents | Your Timber LTD |
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 |