| Nom |
Only Global LTD |
| Adresse |
Unit 4K Crossley Park
Crossley Street
Heaton Chapel
Stockport
SK4 5BF
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
Tugby Orchards
Tugby
LE7 9WE
|
| Société Numéro de Registre |
07385590 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 23 septembre 2010
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 mars 2021
|
| Activité (Code NAF) | 46900 - Commerce de gros non spécialisé
47910 - Vente à distance
82990 - Autres activités de soutien aux entreprises n.c.a.
|
| Noms Précédents | N D Sports Shop Limited |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
-
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
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of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |