| Nom |
J & E Luxury F1 UK Limited |
| Adresse |
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14200358 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 28 juin 2022
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 45310 - Commerce de gros d'équipements automobiles
|
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 |