| Jméno |
Wabi-CHA Limited |
| Adresa |
160 Kemp House
160 City Road
London
EC1V 2NX
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12651236 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 8. červen 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46370 - Wholesale of coffee, tea, cocoa and spices
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |