| Nom |
Grover & Shaw LTD |
| Adresse |
1 College Drive
Tunbridge Wells
TN2 3PN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12191734 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 septembre 2021
|
| Activité (Code NAF) | 31090 - Fabrication d'autres meubles
47190 - Autre commerce de détail en magasin non spécialisé
47650 - Commerce de détail de jeux et jouets en magasin spécialisé
|
| Statut de Société | active
|
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 |