| Nom |
Josephine Agyei Limited |
| Adresse |
10 Ingram Court, Wendy Close
Wendy Close
Enfield
EN1 1HR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11466615 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 16 juillet 2018
|
| Accounts | DORMANT
last accounts made up to 30 juin 2021
|
| Activité (Code NAF) | 96020 - Coiffure et soins de beauté
|
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 |