| Jméno |
Romina 2005 LTD |
| Adresa |
258 258 Hatfield Road
St Albans
AL1 4UN
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13542447 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. srpen 2022
|
| Sector (SIC) | 41202 Construction of domestic buildings
45112 Sale of used cars and light motor vehicles
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
56102 Unlicensed restaurants and cafes
|
| Company Register Status | active
|
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 |