| Nom |
Madalina Gugiu Whole Sales Limited |
| Adresse |
14 Lathom Road
Southport
PR9 0JH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14940685 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 16 juin 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 16 mars 2025
|
| Activité (Code NAF) | 46220 - Commerce de gros de fleurs et plantes
|
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 |