| Nom |
Acme General Trading Limited |
| Adresse |
25 Leeming Road
Borehamwood
WD6 4EB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11377140 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 mai 2022
|
| Activité (Code NAF) | 46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
46190 - Intermédiaires du commerce en produits divers
|
| Statut de Société | active
|
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 |