| Nom |
Clean Hygienics LTD |
| Adresse |
Clean Hygienics H2-H4 Hastingwood Trading Estate, Herbet Rd
London
London
N18 3HT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13231484 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 27 février 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 94120 - Activités des organisations professionnelles
|
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 |