| Nom |
UNI Pharmaceutical LTD |
| Adresse |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14019065 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 1 avril 2022
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46460 - Commerce de gros de produits pharmaceutiques
46620 - Commerce de gros de machines-outils
46690 - Commerce de gros d'autres machines et équipements
46750 - Commerce de gros de produits chimiques
|
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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KYC / PEP / AML request |