| Nom |
Yasmeen Boutique Gold LTD |
| Adresse |
253 Green Street
London
E7 8LJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11453526 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures
47510 - Commerce de détail de textiles en magasin spécialisé
47710 - Commerce de détail d'habillement en magasin spécialisé
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
|
| Statut de Société | active
|
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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Other country specific datasets
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KYC / PEP / AML request |