| Nom |
Prime Variety Traders LTD |
| Adresse |
20 Trimley Close
Northampton
NN3 3DL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15261914 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 6 novembre 2023
|
| Activité (Code NAF) | 46450 - Commerce de gros de parfumerie et de produits de beauté
46499 - Commerce de gros d'autres biens domestiques
46900 - Commerce de gros non spécialisé
|
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 |