| Jméno |
Flank LTD |
| Adresa |
W8A Knoll Business Centre
325-327 Old Shoreham Road
Hove
BN3 7GS
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 10583363 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. leden 2022
|
| Sector (SIC) | 47710 Retail sale of clothing in specialised stores
47820 Retail sale via stalls and markets of textiles, clothing and footwear
47910 Retail sale via mail order houses or via Internet
62090 Other information technology service activities
|
| Company Register Status | active
|
| Previous Names | V & Sons LTD |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |