| Jméno |
Which Wipes LTD |
| Adresa |
Parkhill Business Centre
Padiham Road
Burnley
BB12 6TG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13906728 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 10. únor 2022
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47750 - Retail sale of cosmetic and toilet articles in specialised stores
|
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 |