| Jméno |
GTR Trade Limited |
| Adresa |
13980382 - Companies House Default Address
Cardiff
CF14 8LH
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13980382 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. březen 2023
|
| Sector (SIC) | 45111 Sale of new cars and light motor vehicles
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 Agents specialized in the sale of other particular products
46190 Agents involved in the sale of a variety of goods
|
| 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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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 |