| Nom |
Fuse Ebike CO., Limited |
| Adresse |
Office Suite 29A, 3/F,
23 Wharf Street
London
SE8 3GG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15240898 Show on Companies House |
| Statut de Société | dissolved
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 27 octobre 2023
|
| Activité (Code NAF) | 46190 - Intermédiaires du commerce en produits divers
46499 - Commerce de gros d'autres biens domestiques
46900 - Commerce de gros non 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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of that nature.
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Other country specific datasets
|
KYC / PEP / AML request |