| Jméno |
Kral Meat LTD |
| Adresa |
189 Chase Side
Enfield
EN2 0QZ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 15187121 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 4. říjen 2023
|
| Sector (SIC) | 46320 Wholesale of meat and meat products
47220 Retail sale of meat and meat products in specialised stores
|
| Previous Names | Kiral Meat LTD |
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 |