| Nom |
RAI Bros LTD |
| Adresse |
7 Bayliss Avenue
Longford
Coventry
CV6 6PP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11501829 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 6 août 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46190 - Intermédiaires du commerce en produits divers
|
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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 |