| Nom |
Random Wholesales LTD |
| Adresse |
Unit F 23-25 Broughton Street, Cheeth Hill, Manchester,
Lancashire
Manchester
M8 8LZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13277822 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 mars 2022
|
| Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures
47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
|
| Statut de Société | active
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |