| Nom |
Hunan Traders PVT LTD |
| Adresse |
66 Morborne Close
Manchester
M12 4YN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12616036 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 mai 2022
|
| Activité (Code NAF) | 46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
46900 - Commerce de gros non spécialisé
53202 - Autres activités de poste et de courrier
|
| Statut de Société | active
|
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 |