| Nom |
Michelle Hanafi Services Limited |
| Adresse |
C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard
125 Mortlake High Street
London
SW14 8SN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12963265 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 octobre 2021
|
| Activité (Code NAF) | 88990 - Autre action sociale sans hébergement n.c.a.
|
| Statut de Société | dissolved
|
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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Other country specific datasets
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KYC / PEP / AML request |