| Jméno |
Global Star Garments Limited |
| Adresa |
Flat 1
361A Liverpool Road
London
N1 1NL
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 08506187 Show on Companies House |
| Accounts | dormant
last accounts made up to 30. duben 2022
|
| Sector (SIC) | 14131 Manufacture of other men's outerwear
14132 Manufacture of other women's outerwear
14190 Manufacture of other wearing apparel and accessories n.e.c.
|
| 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 |