| Name |
E-Planet LTD Limited |
| Address |
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14882423 Show on Companies House |
| Company Register Status | active
|
| Incorporation Date | 19 May 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 19 February 2025
|
| Sector (SIC) | 46420 - Wholesale of clothing and footwear
46439 - Wholesale of electrical household appliances
46499 - Wholesale of other household goods
46650 - Wholesale of office furniture
|
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 |