| Nom |
Hakuhana Linen Service Limited |
| Adresse |
635320 The Business Terrace - Maidstone House
King Street
Maidstone
ME15 6JQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13826066 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 janvier 2023
|
| Activité (Code NAF) | 46410 - Commerce de gros de textiles
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
81299 - Autres activités de nettoyage
|
| Statut de Société | active
|
| Noms Précédents | Lifetime Linen LTD |
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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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 |