| Nom |
Uptown Recordings UK Limited |
| Adresse |
Flat 13 Rushmore Road
Wharfdale Court
London
E5 0HP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12433073 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 30 janvier 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 47630 - Commerce de détail d'enregistrements musicaux et vidéo en magasin spécialisé
47710 - Commerce de détail d'habillement en magasin spécialisé
59132 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
59200 - Enregistrement sonore et édition musicale
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |