| Nom |
Jade General Merchants LTD |
| Adresse |
238 Bexley Road
Erith
DA8 3HB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11330627 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 26 avril 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46190 - Intermédiaires du commerce en produits divers
46320 - Commerce de gros de viandes et de produits à base de viande
46342 - Commerce de gros de boissons
47290 - Autres commerces de détail alimentaires en magasin spécialisé
|
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 |