| Nom |
Maria Khan Designs LTD |
| Adresse |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15299168 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 21 novembre 2023
|
| Activité (Code NAF) | 46440 - Commerce de gros de vaisselle, verrerie et produits d'entretien
46450 - Commerce de gros de parfumerie et de produits de beauté
47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
74100 - Activités spécialisées de design
|
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 |