| Nom |
Wholesale Brand Management LTD |
| Adresse |
Unit 1 Millar Court
Alloa Business Centre
The Whinns Alloa
Clackmannan
FK10 3SA
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
23 février 2018
|
| Company Register Name |
Wholesale Brand Management Limited
|
| Company Register Address |
Suit 1, 7th Floor Suite 1, 7th Floor
London
SW1H 0BL
|
| Société Numéro de Registre |
02560004 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
|
| Statut de Société | active
|
| Noms Précédents | Scot Serve 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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of that nature.
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Other country specific datasets
|
KYC / PEP / AML request |