| Nom |
Totney LTD |
| Adresse |
49 School Place
Bexhill-On-Sea
TN40 2PX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11533559 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 23 août 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 47782 - Autre commerce de détail de biens neufs 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 |