| Nom |
Morala LTD |
| Adresse |
Fao Quay Accountants, Station House
Stamford New Road
Altrincham
WA14 1EP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13126163 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 janvier 2022
|
| Activité (Code NAF) | 20420 - Fabrication de parfums et de produits pour la toilette
|
| Statut de Société | active
|
| Activité (Code NAF) | 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
|
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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KYC / PEP / AML request |