| Jméno |
Petro and Oleo Chemicals LTD |
| Adresa |
Craven House 40-44 Uxbridge Road
Ealing
London
W5 2BS
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 08680267 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 6. září 2013
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 30. září 2015
|
| Sector (SIC) | 20590 - Manufacture of other chemical products n.e.c.
32990 - Other manufacturing n.e.c.
46750 - Wholesale of chemical products
52103 - Operation of warehousing and storage facilities for land transport activities
|
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
|
KYC / PEP / AML request |