| Nom |
Magazin Traditional Romanesc OM Limited |
| Adresse |
77 Howard Street South
Great Yarmouth
NR30 1LN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14389776 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 47290 - Autres commerces de détail alimentaires en magasin spécialisé
|
| Statut de Société | dissolved
|
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 |