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Jméno	Trustdex Global LTD
Adresa	352-356 Battersea Park Road London, Sw11 3By England SW11 3BH
VAT ID (DIČ)	no VAT ID available
Company No.	11584191 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. září 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64110 - Central banking 70221 - Financial management 74909 - Other professional, scientific and technical activities n.e.c. 96090 - Other service activities n.e.c.
Previous Names	Trustdex LTD
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Allen Le Nam, Aka Le, Hoai Nam Richmond Hill, Ontario L4s0g3, Canada Status: Active Notified: 04/10/2019 Date of Birth: 05/1977 Occupation: Chairman Role: Director Country of Residence: Canada Nationality: Canadian

Tan Hung, Pham Ninh Kieu, Can Tho, Vietnam Status: Active Notified: 24/09/2018 Date of Birth: 12/1984 Occupation: Business Role: Director Country of Residence: Vietnam Nationality: Vietnamese

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Trustdex Global LTD

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