| Nom |
Tina Trading Company LTD |
| Adresse |
99 Childers Street
Doncaster
DN4 5BZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11606504 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 5 octobre 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46450 - Commerce de gros de parfumerie et de produits de beauté
|
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |