| Jméno |
Blue Ananke Limited |
| Adresa |
First Floor, Hagley Court 40 Vicarage Road
Edgbaston
Birmingham
B15 3EZ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12748276 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31. červenec 2022
|
| Sector (SIC) | 46380 Wholesale of other food, including fish, crustaceans and molluscs
47890 Retail sale via stalls and markets of other goods
49410 Freight transport by road
53202 Unlicensed carrier
|
| 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 |