| Nom |
Golden Dragon Marketing LTD |
| Adresse |
52 Penny Lane
Mossley Hill
Liverpool
L18 1DG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 04318833 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 7 novembre 2001
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2009
|
| Activité (Code NAF) | 5227 - Other retail food etc. specialised
|
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 |