| Nom |
Kilburn Supermarket Limited |
| Adresse |
104 Wembley Park Drive
Wembley
HA9 8HP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08502297 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 avril 2022
|
| Activité (Code NAF) | 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47210 - Commerce de détail de fruits et légumes en magasin spécialisé
|
| Statut de Société | active
|
| Noms Précédents | IT Accounts LTDKilburn Express LTD |
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 |