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Nom	Strand International Retail Limited
Adresse	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15662582 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 avril 2024
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Clements, Graham John Younger London, United Kingdom Status: Active Notified: 20/04/2024 Occupation: None Role: Director Country of Residence: Australia Nationality: British

Hayim, Gregory Benjamin London, United Kingdom Status: Active Notified: 20/04/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Mcgahan, Felicity Anne London, United Kingdom Status: Active Notified: 20/04/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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Strand International Retail Limited

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Officers (3)