| Nom |
MM Group International LTD |
| Adresse |
75 Quarter House 75 Quarter House
Juniper Drive
London
SW18 1GX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12289406 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 octobre 2021
|
| Activité (Code NAF) | 46410 - Commerce de gros de textiles
47510 - Commerce de détail de textiles en magasin spécialisé
47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés
|
| Statut de Société | active
|
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 |