| Nom |
Emmally LTD |
| Adresse |
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09845338 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 28 octobre 2015
|
| Accounts | MICRO ENTITY
last accounts made up to 28 février 2020
|
| Activité (Code NAF) | 47710 - Commerce de détail d'habillement en magasin spécialisé
|
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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 |