| Nom |
Tataru Enterprise Limited |
| Adresse |
Flat 7 Nightingale House
Deneside
Great Yarmouth
NR30 2BF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12717421 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 juillet 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46420 - Commerce de gros d'habillement et de chaussures
56210 - Services des traiteurs
|
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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KYC / PEP / AML request |