| Jméno |
Jiajia International Trading LTD. |
| Adresa |
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 15314968 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 28. listopad 2023
|
| Sector (SIC) | 46370 Wholesale of coffee, tea, cocoa and spices
46440 Wholesale of china and glassware and cleaning materials
46730 Wholesale of wood, construction materials and sanitary equipment
46900 Non-specialised wholesale trade
|
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 |