| Nom |
Polaris Trading Firm LTD |
| Adresse |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15186228 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 4 octobre 2023
|
| Activité (Code NAF) | 46450 - Commerce de gros de parfumerie et de produits de beauté
46460 - Commerce de gros de produits pharmaceutiques
46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
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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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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Other country specific datasets
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KYC / PEP / AML request |