| Nom |
Sweet Africa Trade LTD |
| Adresse |
International House, 12
Constance Street
London
E16 2DQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13330092 Show on Companies House |
| Accounts | micro-entity
|
| Activité (Code NAF) | 07290 Mining of other non-ferrous metal ores
46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
47190 - Autre commerce de détail en magasin non spécialisé
47210 - Commerce de détail de fruits et légumes en magasin spécialisé
|
| 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 |