| Jméno |
Westbound Commodities Limited |
| Adresa |
Mazars
30 Old Bailey
London
EC4M 7AU
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12113618 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. červenec 2021
|
| Sector (SIC) | 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 Wholesale of petroleum and petroleum products
46719 Wholesale of other fuels and related products
46750 Wholesale of chemical products
|
| Company Register Status | dissolved
|
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 |