| Nom |
Middle East Supplies Limited |
| Adresse |
11 Warwick Road
Old Trafford
Manchester
M16 0QQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07115971 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 janvier 2022
|
| Activité (Code NAF) | 46190 - Intermédiaires du commerce en produits divers
|
| Statut de Société | active
|
| Activité (Code NAF) | 46450 - Commerce de gros de parfumerie et de produits de beauté
46499 - Commerce de gros d'autres biens domestiques
|
| Noms Précédents | J G F Contracts 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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Other country specific datasets
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KYC / PEP / AML request |