| Nom |
The House of Cashmere UK and Kashmir LTD |
| Adresse |
34 Churchill Road
Churchill Road
Uxbridge
UB10 0FL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09136615 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 18 juillet 2014
|
| Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures
62020 - Conseil informatique
|
| Noms Précédents | Kashmere Company LTD |
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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 |