| Nom |
Monster Supplies LTD |
| Adresse |
Monster Supplies Ltd Big Padlock Storage, Champions Business Park
Arrowe Brook Road
Wirral
CH49 0AB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12868560 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 septembre 2021
|
| Activité (Code NAF) | 47910 - Vente à distance
|
| Statut de Société | dissolved
|
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 |