| Nom |
PAK Japan Motors LTD |
| Adresse |
106 Redcliffe Street
Keighley
BD21 2RE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15394300 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 7 janvier 2024
|
| Activité (Code NAF) | 45112 - Commerce de voitures et de véhicules automobiles légers
45190 - Commerce d'autres véhicules automobiles
45310 - Commerce de gros d'équipements automobiles
45320 - Commerce de détail d'équipements automobiles
|
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 |