Toutes les informations sur:

Nom	815 Distributors (UK) LTD
Adresse	6 Arnold Avenue West Enfield EN3 6HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11040216 Show on Companies House
Statut de Société	Dissolved
Fondé	31 octobre 2017
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2021
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac 46190 - Intermédiaires du commerce en produits divers 46341 - Commerce de gros de boissons 46370 - Commerce de gros de café, thé, cacao et épices
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Singh, Chelsea Alexa Covent Garden, London, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: Jamaica Nationality: Jamaican,British

Singh, Courtney Montrose Covent Garden, London, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 09/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Suzanne Oliviene Covent Garden, London, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Jamaica Nationality: Jamaican

Toutes les informations sur:

815 Distributors (UK) LTD

Quick access

Officers (3)