| Name |
UK Kaaisi Care Eyes Product Limited |
| Address |
Office Suite 29A, 3/F,
23 Wharf Street
London
SE8 3GG
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15527038 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 27 February 2024
|
| Sector (SIC) | 47782 - Other retail sale of new goods in specialised stores
64204 - Activities of holding companies
64304 - Trusts, funds and similar financial entities
86101 - Hospital activities
|
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 |