| Name |
Khabaya's Modest Fashion LTD |
| Address |
Apartment, 34
7 Sphere Walk
London
SW11 3JY
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15061500 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 9 August 2023
|
| Sector (SIC) | 47990 - Other retail sale not in stores, stalls or markets
|
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 |