| Nom |
Deshan Academy LTD |
| Adresse |
Office 9708
182-184 High Street North
East Ham
E6 2JA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15576134 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 19 mars 2024
|
| Activité (Code NAF) | 47710 - Commerce de détail d'habillement en magasin spécialisé
47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
47910 - Vente à distance
85590 - Enseignements divers
|
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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KYC / PEP / AML request |