| Jméno |
Whitestone Furniture LTD |
| Adresa |
Chadderton Mills Ltd Of Chadderton Mill Off Fields New Road
Chadderton
Oldham
OL9 8PB
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 14539286 Show on Companies House |
| Accounts | micro-entity
|
| Sector (SIC) | 46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47799 Retail sale of other second-hand goods in stores (not incl. antiques)
|
| Company Register Status | 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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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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |