| Jméno |
Yasmeen Boutique Gold LTD |
| Adresa |
253 Green Street
London
E7 8LJ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11453526 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30. červen 2022
|
| Sector (SIC) | 46420 Wholesale of clothing and footwear
47510 Retail sale of textiles in specialised stores
47710 Retail sale of clothing in specialised stores
47990 Other retail sale not in stores, stalls or markets
|
| 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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |