| Nom |
Sunmoonbay Limited |
| Adresse |
Unit 94673 Po Box 6945
London
W1A 6US
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13892624 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 février 2022
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46220 - Commerce de gros de fleurs et plantes
46230 - Commerce de gros d'animaux vivants
46240 - Commerce de gros de cuirs et peaux
46410 - Commerce de gros de textiles
|
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 |