| Name |
The Teacher Gifts Limited |
| Address |
36 Beverley Way
London
SW20 0AG
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13168173 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 29 January 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 17230 - Manufacture of paper stationery
47620 - Retail sale of newspapers and stationery in specialised stores
|
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 |