| Name |
Liliah Grace Jewellery LTD |
| Address |
K2 Tower,
Bond Street
Hull
HU1 3EN
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11239569 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 March 2022
|
| Sector (SIC) | 47770 - Retail sale of watches and jewellery in specialised stores
|
| Company Register Status | active
|
| Previous Names | Becken CO LimitedThe Diamond Room LimitedBecken Group LTD |
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 |