| Nom |
Erika CAR Cosmetics LTD |
| Adresse |
12 Glenalmond Road
Wallasey
CH44 0DB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12589681 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 6 mai 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 43390 - Autres travaux de finition
45112 - Commerce de voitures et de véhicules automobiles légers
56210 - Services des traiteurs
81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
|
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 |