| Nom |
Afritrade Consultants Limited |
| Adresse |
62A Rosendale Road
London
SE21 8DP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09845793 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 28 octobre 2015
|
| Accounts | MICRO ENTITY
last accounts made up to 31 mars 2021
|
| Activité (Code NAF) | 92000 - Organisation de jeux de hasard et d'argent
|
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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Other country specific datasets
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KYC / PEP / AML request |