| Nom |
Oluwanifesimi LTD. |
| Adresse |
Unit 13 Freeland Park Wareham Road
Lytchett Matravers
Poole
BH16 6FA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15355170 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 15 décembre 2023
|
| Activité (Code NAF) | 47710 - Commerce de détail d'habillement en magasin spécialisé
47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés
|
| Noms Précédents | Fesimi 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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Other country specific datasets
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KYC / PEP / AML request |