| Jméno |
Jeewan Organic World LTD |
| Adresa |
55 Blacker Road
Birkby
Huddersfield
HD1 5HU
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 15103065 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 29. srpen 2023
|
| Sector (SIC) | 46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
46410 Wholesale of textiles
46900 Non-specialised wholesale trade
47910 Retail sale via mail order houses or via Internet
|
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 |