| Jméno |
Zenna Global Limited |
| Adresa |
135 Baring Road
London
SE12 0JT
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
10. červen 2024
|
| Company No. |
12728835 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. červenec 2022
|
| Sector (SIC) | 45111 Sale of new cars and light motor vehicles
|
| Company Register Status | active
|
| Sector (SIC) | 45112 Sale of used cars and light motor vehicles
46190 Agents involved in the sale of a variety of goods
|
| Previous Names | TR Plaza LTD. |
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 |