Nom |
RIO Workwear Solutions LTD |
Adresse |
Stonewell House Fulwell Road Finmere Oxfordshire MK18 4AS
|
VAT ID (Numéro de TVA) |
|
État de Tva
|
actif inactif National Registration Only
|
Company Register Name |
RIO Workwear Solutions Limited
|
Company Register Address |
Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF
|
Société Numéro de Registre |
06966958 Show on Companies House |
Accounts | total-exemption-full last accounts made up to 31 juillet 2022
|
Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé 93199 - Autres activités liées au sport
|
Statut de Société | active
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |