| Jméno |
Bedroom and Chair Centre LTD |
| Adresa |
123 Boothferry Road
Goole
East Yorkshire
DN14 6AZ
|
|
VAT ID (DIČ) |
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|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
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| Company Register Name |
Bedroom and Chair Centre Limited
|
| Company Register Address |
Redman Nicholls Butler Driffield Office The Chapel
Goole
YO25 6DA
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| Company No. |
06877452 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 29. duben 2019
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| Sector (SIC) | 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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| Company Register Status | active
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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 |