| Jméno |
Magazin Traditional Romanesc LTD |
| Adresa |
3 Kingshill Road
Swindon
SN1 4LD
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12780779 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 30. červenec 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 - Other retail sale in non-specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
47220 - Retail sale of meat and meat products 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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |