| Nom |
A and Z Wholesales LTD Limited |
| Adresse |
52A High Street
Grays
RM17 6NA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12839047 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 26 août 2020
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 août 2021
|
| Activité (Code NAF) | 46341 - Commerce de gros de boissons
|
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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Other country specific datasets
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KYC / PEP / AML request |