| Nom |
Worktown Office Supplies Limited |
| Adresse |
Highland House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 01834121 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 46650 - Commerce de gros de mobilier de bureau
46660 - Commerce de gros d'autres machines et équipements de bureau
46900 - Commerce de gros non spécialisé
|
| Statut de Société | active
|
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 |