| Jméno |
SFB Traders Limited |
| Adresa |
178 Archway Road
London
N6 5BB
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13593261 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. srpen 2022
|
| Sector (SIC) | 47910 Retail sale via mail order houses or via Internet
47990 Other retail sale not in stores, stalls or markets
82990 Other business support service activities n.e.c.
|
| Company Register Status | active
|
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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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 |