| Jméno |
Classy Nails & Beauty Limited |
| Adresa |
64 Drake Street
Rochdale
OL16 1PA
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 09563966 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 28. duben 2015
|
| Accounts | MICRO ENTITY
last accounts made up to 30. duben 2019
|
| Sector (SIC) | 96020 - Hairdressing and other beauty treatment
|
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 |