| Name |
MVM Retail Consulting LTD |
| Address |
Unit Da2 Sutherland House
43 Sutherland Road
London
E17 6BU
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11947738 Show on Companies House |
| Company Register Status | active
|
| Incorporation Date | 15 April 2019
|
| Accounts | MICRO ENTITY
next accounts due by 31 October 2024
last accounts made up to 31 January 2023
|
| Sector (SIC) | 47890 - Retail sale via stalls and markets of other goods
47910 - Retail sale via mail order houses or via Internet
82990 - Other business support service activities n.e.c.
|
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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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 |