| Nom |
Riva Groomroom LTD |
| Adresse |
200 Waarden Road
Canvey Island
SS8 9AH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12674006 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 16 juin 2020
|
| Accounts | MICRO ENTITY
last accounts made up to 31 décembre 2020
|
| Activité (Code NAF) | 47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
|
| Noms Précédents | TOP DOG Grooming Parlour Limited |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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Other country specific datasets
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KYC / PEP / AML request |