| Nom |
Classy Nails & Beauty Limited |
| Adresse |
64 Drake Street
Rochdale
OL16 1PA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09563966 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 28 avril 2015
|
| Accounts | MICRO ENTITY
last accounts made up to 30 avril 2019
|
| Activité (Code NAF) | 96020 - Coiffure et soins de beauté
|
KYC Check
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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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |