| Nom |
Amoy UP Trading CO., LTD. |
| Adresse |
Unit 6, Second Floor,
39-41 High Street,
New Malden,
London,
KT3 4BY
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
24 mai 2021
|
| Company Register Address |
Unit G1
London
E8 1LL
|
| Société Numéro de Registre |
13347981 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 avril 2023
|
| Activité (Code NAF) | 46190 - Intermédiaires du commerce en produits divers
46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
46499 - Commerce de gros d'autres biens domestiques
47910 - Vente à distance
|
| 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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of that nature.
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Other country specific datasets
|
KYC / PEP / AML request |