| Nom |
The Glow Skin CO.LTD Limited |
| Adresse |
Flat 160 Lock House
35 Oval Road
London
NW1 7BJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12673211 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 15 juin 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46450 - Commerce de gros de parfumerie et de produits de beauté
47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
82990 - Autres activités de soutien aux entreprises n.c.a.
96020 - Coiffure et soins de beauté
|
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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Other country specific datasets
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KYC / PEP / AML request |