| Nom |
Gonga Transport UK LTD |
| Adresse |
Flat 11 Hathersley House
Tulse Hill
London
SW2 2EN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13586546 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 25 août 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 49410 - Transports routiers de fret
50400 - Transports fluviaux de fret
|
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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KYC / PEP / AML request |