| Jméno |
Sunpriya Collections Limited |
| Adresa |
99 Little Ealing Lane
London
W5 4EH
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
6. březen 2023
|
| Company Register Name |
M13 Collection Limited
|
| Company Register Address |
C/O Asha Solutions Limited First Floor
Pinner
HA5 5AF
|
| Company No. |
14661787 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 49410 Freight transport by road
52102 Operation of warehousing and storage facilities for air transport activities
52103 Operation of warehousing and storage facilities for land transport activities
52242 Cargo handling for air transport activities
|
| Company Register Status | active
|
| Previous Names | Sunpriya International Limited |
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 |