| Jméno |
Shan Corporation LTD |
| Adresa |
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 06854934 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 23. březen 2009
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 31. březen 2011
|
| Sector (SIC) | 14132 - Manufacture of other women's outerwear
|
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 |