Toutes les informations sur:

Nom	Nitron Group UK Limited
Adresse	71 Queen Victoria Street London EC4V 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10917199 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	01610 Support activities for crop production 46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Hong, Paul 15th Floor, New York, New York, United States Status: Active Notified: 15/08/2017 Date of Birth: 12/1969 Occupation: Senior Managing Director Role: Director Country of Residence: United States Nationality: American

Mangassarian, Toros Greenwich, Connecticut, United States Status: Active Notified: 15/08/2017 Date of Birth: 08/1950 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Urrutia Ramos, Javier Greenwich, Connecticut, United States Status: Active Notified: 15/08/2017 Date of Birth: 08/1975 Occupation: Company President Role: Director Country of Residence: United States Nationality: Paraguayan

Toutes les informations sur:

Nitron Group UK Limited

Quick access

Officers (3)