| Jméno |
Luxent Limited |
| Adresa |
2nd Floor College House, 17 King Edwards Road
Ruislip
London
HA4 7AE
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 14852122 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery
46470 Wholesale of furniture, carpets and lighting equipment
46730 Wholesale of wood, construction materials and sanitary equipment
46900 Non-specialised wholesale trade
|
| 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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Other country specific datasets
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KYC / PEP / AML request |