| Jméno |
Godiva Technology Limited |
| Adresa |
49 Banner Lane
Coventry
CV4 9TT
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 15178960 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 1. říjen 2023
|
| Sector (SIC) | 47410 Retail sale of computers, peripheral units and software in specialised stores
47421 Retail sale of mobile telephones
47540 Retail sale of electrical household appliances in specialised stores
|
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 |