| Name |
Porcelain Charm Ceramic Culture Company Limited |
| Address |
Office Suite 29A, 3/F,
23 Wharf Street
London
SE8 3GG
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14918849 Show on Companies House |
| Company Register Status | active
|
| Incorporation Date | 6 June 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 6 March 2025
|
| Sector (SIC) | 32120 - Manufacture of jewellery and related articles
47770 - Retail sale of watches and jewellery in specialised stores
47781 - Other retail sale of new goods in specialised stores
64304 - Trusts, funds and similar financial entities
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |