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Nom	Minicraft Textiles Limited
Adresse	5 Greenbank Avenue Wembley Middlesex HA0 2TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01954364 Show on Companies House
Statut de Société	Liquidation
Fondé	4 novembre 1985
Accounts	FULL last accounts made up to 31 mars 1990
Activité (Code NAF)	5141 - Wholesale of textiles
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Shah, Minesh Premchand Wembley, Middlesex Status: Active Notified: 30/11/1991 Date of Birth: 12/1959 Occupation: Salesman Role: Director Nationality: British

Shah, Nishit Premchand Wembley, Middlesex Status: Active Notified: 30/11/1991 Date of Birth: 05/1964 Occupation: Salesman Role: Director Nationality: British

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Minicraft Textiles Limited

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Officers (2)