| Nom |
Deep Traveler LTD |
| Adresse |
68 Bramah House
9 Gatliff Road
London
SW1W 8DQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13647581 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
46240 - Commerce de gros de cuirs et peaux
46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
|
| Statut de Société | active
|
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 |