| Nom |
Seramontt Limited |
| Adresse |
C/O J Tanna & Co Limited
135 Kings Road
Kingston Upon Thames
KT2 5JE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09086653 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail
|
| 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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |