| Jméno |
Tabbypuppy CO., LTD |
| Adresa |
2F-16 16 Nicholas Street
Manchester
M1 4EJ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13415378 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. květen 2022
|
| Sector (SIC) | 46190 Agents involved in the sale of a variety of goods
46499 Wholesale of household goods (other than musical instruments) n.e.c.
47540 Retail sale of electrical household appliances in specialised stores
|
| Company Register Status | dissolved
|
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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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |