| Nom |
Fatface Group Limited |
| Adresse |
25 Farringdon Street
London
EC4A 4AB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 06148029 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 9 mars 2007
|
| Accounts | GROUP
last accounts made up to 1 juin 2019
|
| Activité (Code NAF) | 70100 - Activités des sièges sociaux
|
| Noms Précédents | FAT Face World LTDCrew Holdco 1 LimitedDe Facto 1474 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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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.
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Other country specific datasets
|
KYC / PEP / AML request |