| Nom |
Markbert Antiques Limited |
| Adresse |
Flat3
466 Tonge Moor Road
Bolton
BL2 3BQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14468234 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 47791 - Commerce de détail de biens d'occasion en magasin
|
| Statut de Société | dissolved
|
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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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
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KYC / PEP / AML request |