| Nom |
Black Panther Industries LTD |
| Adresse |
Carpenter Court 1 Maple Road
Bramhall
Stockport
SK7 2DH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13851878 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 17 janvier 2022
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46460 - Commerce de gros de produits pharmaceutiques
46750 - Commerce de gros de produits chimiques
46760 - Commerce de gros d'autres produits intermédiaires
|
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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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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Other country specific datasets
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KYC / PEP / AML request |