| Jméno |
Kerlman Industrial Manufacturing CO., Limited |
| Adresa |
Office Suite 29A, 3/F,
23 Wharf Street
London
SE8 3GG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 15461232 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 2. únor 2024
|
| Sector (SIC) | 24540 Casting of other non-ferrous metals
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
28290 Manufacture of other general-purpose machinery n.e.c.
46190 Agents involved in the sale of a variety of goods
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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 |