| Nom |
Bassett Market Wholesale LTD |
| Adresse |
5 Market Street
Eastleigh
Hampshire
SO50 5RJ
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
1st Floor Chilworth Point
Southampton
SO16 7JQ
|
| Société Numéro de Registre |
07010251 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
|
| 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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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
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KYC / PEP / AML request |