| Nom |
Zaman International LTD |
| Adresse |
Flat 13 Mayna Court
Columbia Avenue
Edgware
HA8 5DE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15420720 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 17 janvier 2024
|
| Activité (Code NAF) | 46410 - Commerce de gros de textiles
46420 - Commerce de gros d'habillement et de chaussures
47710 - Commerce de détail d'habillement en magasin 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 |