| Nom |
ZOE Michelle Garment Trade LTD |
| Adresse |
12 Berkeley Court
Weybridge
KT13 9HU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13800794 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 14 décembre 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 47190 - Autre commerce de détail en magasin non 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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |