| Nom |
Janine G Limited |
| Adresse |
309 Hoe Street
Walthamstow
London
E17 9BG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11579420 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 20 septembre 2018
|
| Accounts | TOTAL EXEMPTION FULL
next accounts due by 26 juin 2024
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 93110 - Gestion d'installations sportives
93120 - Activités de clubs de sports
93199 - Autres activités liées au sport
96040 - Entretien corporel
|
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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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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Other country specific datasets
|
KYC / PEP / AML request |