| Nom |
Marco 2000 LTD |
| Adresse |
Studio Elg1N Wallis House,Great West Road
Brentford
London
TW8 0HE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14947601 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 20 juin 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 20 mars 2025
|
| Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures
46900 - Commerce de gros non spécialisé
47190 - Autre commerce de détail en magasin non spécialisé
|
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 |