| Nom |
Cushy LTD |
| Adresse |
Flat 131 Abbotsford Court
3 Lakeside Drive
London
NW10 7GB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13252036 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 8 mars 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
47722 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
47910 - Vente à distance
|
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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KYC / PEP / AML request |