| Jméno |
Flora Starkey LTD |
| Adresa |
Suite 5 39-41 Chase Side
Southgate
London
N14 5BP
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 09480726 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. březen 2023
|
| Sector (SIC) | 47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
|
| Company Register Status | dissolved
|
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 |