| Name |
Sumey Wholesale LTD |
| Address |
Flat 10, David Divine House, Flat 10, 133
Amhurst Road
London
E8 2AF
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14298949 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 46900 - Non-specialised wholesale trade
47290 - Other retail sale of food in specialised stores
|
| Company Register Status | 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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Other country specific datasets
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KYC / PEP / AML request |