| Nom |
Merry GO Round Club Limited |
| Adresse |
25 Northcote Road
London
SW11 1NJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15139777 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 15 septembre 2023
|
| Activité (Code NAF) | 47910 - Vente à distance
|
KYC Check
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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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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
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KYC / PEP / AML request |