| Jméno |
NEW Products Limited |
| Adresa |
82 Unit A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13694741 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. říjen 2022
|
| Sector (SIC) | 46520 Wholesale of electronic and telecommunications equipment and parts
46900 Non-specialised wholesale trade
|
| Company Register Status | dissolved
|
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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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 |