| Jméno |
Gaea Clothing LTD |
| Adresa |
Kemp House 152 - 160 City Road
Capital Office Kemp House
London
EC1V 2NX
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12053204 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 17. červen 2019
|
| Accounts | DORMANT
last accounts made up to 30. červen 2020
|
| Sector (SIC) | 46730 - Wholesale of wood, construction materials and sanitary equipment
|
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 |