| Nom |
AKZ INC Limited |
| Adresse |
276 Gray's Inn Road
London
WC1X 8EB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11964675 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 avril 2022
|
| Activité (Code NAF) | 14110 - Fabrication de vêtements en cuir
46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés
|
| 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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Other country specific datasets
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KYC / PEP / AML request |