| Nom |
J L Wholesale LTD |
| Adresse |
Cypress Lodge Station Road
Potter Heigham
Great Yarmouth
NR29 5HX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11290907 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 avril 2022
|
| Activité (Code NAF) | 46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
|
| Statut de Société | active
|
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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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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 |