| Name |
Prettygirlchecklist LTD |
| Address |
44 22 Lakeside Rise
Manchester
M9 8QE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12950267 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 October 2021
|
| Sector (SIC) | 47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear and leather goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47910 - Retail sale via mail order houses or via Internet
|
| 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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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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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
|
KYC / PEP / AML request |