| Nom |
Jeewan Organic World LTD |
| Adresse |
55 Blacker Road
Birkby
Huddersfield
HD1 5HU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15103065 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 29 août 2023
|
| Activité (Code NAF) | 46341 - Commerce de gros de boissons
46410 - Commerce de gros de textiles
46900 - Commerce de gros non spécialisé
47910 - Vente à distance
|
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 |