| Nom |
CQR Luxury Goods LTD |
| Adresse |
2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12083448 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 juillet 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 15200 - Fabrication de chaussures
46420 - Commerce de gros d'habillement et de chaussures
46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé
|
| Noms Précédents | Khris-Khar. LTD |
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 |