| Nom |
Anissa Kermiche (UK) Group Limited |
| Adresse |
291 Brighton Road
South Croydon
CR2 6EQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13793001 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 décembre 2022
|
| Activité (Code NAF) | 46410 - Commerce de gros de textiles
46420 - Commerce de gros d'habillement et de chaussures
46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
47782 - Autre commerce de détail de biens neufs en magasin spécialisé
|
| Statut de Société | active
|
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 |