| Nom |
Begalo LTD |
| Adresse |
24-26 Arcadia Avenue
Dephna House #105
London
N3 2JU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14548928 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
47230 - Commerce de détail de poissons, crustacés et mollusques en magasin spécialisé
47640 - Commerce de détail d'articles de sport en magasin spécialisé
|
| Statut de Société | active
|
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 |