| Nom |
Roman Watch Repairs LTD |
| Adresse |
45 Hatton Garden
2 Nd Floor
London
EC1N 8EU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15438559 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 24 janvier 2024
|
| Activité (Code NAF) | 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
95250 - Réparation d'articles d'horlogerie et de bijouterie
96090 - Autres services personnels n.c.a.
|
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |