| Name |
SM Oriental Supermarket LTD |
| Address |
128 City Road
London
EC1V 2NX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15244268 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 28 October 2023
|
| Sector (SIC) | 46390 - Non-specialised wholesale of food, beverages and tobacco
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-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 |