| Nom |
Sambatim Trading Limited |
| Adresse |
Unit 2 Staples Corner Business Park
1000 North Circular Road
London
NW2 7JP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13856864 Show on Companies House |
| Accounts | dormant
|
| Activité (Code NAF) | 47190 - Autre commerce de détail en magasin non spécialisé
47710 - Commerce de détail d'habillement en magasin spécialisé
47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
|
| Statut de Société | dissolved
|
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 |