| Nom |
Birlent International Group LTD |
| Adresse |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14556051 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail
46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
46360 - Commerce de gros de sucre, chocolat et confiserie
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
|
| Statut de Société | active
|
| Noms Précédents | Tlas Group FOR General Trading LTD |
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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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 |