| Nom |
Dahab Clouds LTD |
| Adresse |
120 Irwin Avenue
Rednal
Birmingham
B45 8QU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13314953 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 6 avril 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures
46450 - Commerce de gros de parfumerie et de produits de beauté
46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
47710 - Commerce de détail d'habillement en magasin spécialisé
|
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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Other country specific datasets
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KYC / PEP / AML request |