| Nom |
Posh Button LTD |
| Adresse |
27 Old Gloucester Street
London
WC1N 3AX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12359776 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 11 décembre 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 47510 - Commerce de détail de textiles en magasin spécialisé
47710 - Commerce de détail d'habillement en magasin spécialisé
47722 - Commerce de détail de chaussures et d'articles en cuir 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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Other country specific datasets
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KYC / PEP / AML request |