| Jméno |
The Original Monster Clothing Company INC. Limited |
| Adresa |
8 Fox Hollow
Eccleshall
Stafford
ST21 6SW
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 07544886 Show on Companies House |
| Accounts | dormant
last accounts made up to 21. únor 2023
|
| Sector (SIC) | 47990 Other retail sale not in stores, stalls or markets
|
| Company Register Status | active
|
| Previous Names | From PEN TO Paper Limited |
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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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 |