| Jméno |
Azoss Trading UK LTD |
| Adresa |
C/O Agp Consulting Q West
Great West Road
Brentford
TW8 0GP
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13716513 Show on Companies House |
| Accounts | dormant
last accounts made up to 30. listopad 2022
|
| Sector (SIC) | 46310 Wholesale of fruit and vegetables
46390 Non-specialised wholesale of food, beverages and tobacco
47810 Retail sale via stalls and markets of food, beverages and tobacco products
82920 Packaging activities
|
| 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 |