| Name |
Banai LTD |
| Address |
Orthodontic Specialists, 171
Shenley Road
Borehamwood
WD6 1AH
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15392750 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 6 January 2024
|
| Sector (SIC) | 86230 - Dental practice activities
|
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 |