| Nom |
Travel-Pacs Official LTD |
| Adresse |
19 Highbury Quadrant
London
N5 2TH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13029419 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 18 novembre 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46190 - Intermédiaires du commerce en produits divers
47640 - Commerce de détail d'articles de sport en magasin spécialisé
47650 - Commerce de détail de jeux et jouets en magasin spécialisé
47710 - Commerce de détail d'habillement en magasin spécialisé
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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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 |