| Name |
Wonderfully Diamonds LTD |
| Address |
27 Old Gloucester Street
London
WC1N 3AX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 09795712 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 25 September 2015
|
| Accounts | DORMANT
last accounts made up to 30 September 2018
|
| Sector (SIC) | 46480 - Wholesale of watches and jewellery
47910 - Retail sale via mail order houses or via Internet
|
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 |