| Nom |
Kaur's Kandy Limited |
| Adresse |
Suite G04
1 Quality Court, Chancery Lane
London
WC2A 1HR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14990967 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 10 juillet 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 10 avril 2025
|
| Activité (Code NAF) | 56210 - Services des traiteurs
|
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 |