| Name |
Aressales Limited |
| Address |
Flat 2 Raven House
59 Raven Row
London
E1 2EG
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13966568 Show on Companies House |
| Company Register Status | Active - Proposal to Strike off
|
| Incorporation Date | 9 March 2022
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47210 - Retail sale of fruit and vegetables in 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 |