| Jméno |
Daughters of MEN! MEN of Daughters! Limited |
| Adresa |
200D St. James's Road
Croydon
CR0 2BW
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12995286 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 4. listopad 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 14131 - Manufacture of other men's outerwear
14132 - Manufacture of other women's outerwear
14190 - Manufacture of other wearing apparel and accessories n.e.c.
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |