| Nom |
Npln LTD |
| Adresse |
17 College House, 2nd Floor
Ruislip
London
HA4 7AE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13007310 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 10 novembre 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46410 - Commerce de gros de textiles
47190 - Autre commerce de détail en magasin non spécialisé
47510 - Commerce de détail de textiles 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 |