| Name |
Royale TAG LTD |
| Address |
174A Easterly Road
Leeds
LS8 3AD
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13809372 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 20 December 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
|
| Previous Names | GYM Lion LTD |
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 |