| Name |
Villa Luxury Beds LTD |
| Address |
12 Gateway Mews
Bounds Green
London
N11 2UT
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15192185 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 6 October 2023
|
| Sector (SIC) | 46470 - Wholesale of furniture, carpets and lighting equipment
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |