| Nom |
Aruhi Traders LTD |
| Adresse |
497 High Road
Ilford
IG1 1TZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15604529 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 30 mars 2024
|
| Activité (Code NAF) | 46341 - Commerce de gros de boissons
46360 - Commerce de gros de sucre, chocolat et confiserie
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
|
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 |