| Nom |
Sandria LTD |
| Adresse |
Unit A 82 James Carter Road
Mildenhall
Bury St Edmunds
IP28 7DE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 16004962 Show on Companies House |
| Statut de Société | active
|
| Fondé | 8 octobre 2024
|
| Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures
46450 - Commerce de gros de parfumerie et de produits de beauté
47910 - Vente à distance
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
|
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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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KYC / PEP / AML request |