| Nom |
Crown Lighting & Kitchens LTD |
| Adresse |
82-86 Sheen Road
Richmond
TW9 1UP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07829892 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 1 novembre 2011
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2019
|
| Activité (Code NAF) | 46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
|
| Noms Précédents | Direct Packaging Wholesale 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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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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Other country specific datasets
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KYC / PEP / AML request |