| Nom |
K L General Trading LTD |
| Adresse |
43 Myra Street
Abbeywood
London
SE2 0HA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11709131 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 décembre 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
16220 - Fabrication de parquets assemblés
46420 - Commerce de gros d'habillement et de chaussures
|
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 |