| Nom |
Silk Road Group LTD |
| Adresse |
20-22 Wenlock Road
London
N1 7GU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12327901 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 21 novembre 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46320 - Commerce de gros de viandes et de produits à base de viande
46360 - Commerce de gros de sucre, chocolat et confiserie
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
46499 - Commerce de gros d'autres biens domestiques
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |