| Jméno |
Euro Tank Terminal LTD |
| Adresa |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13300447 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 29. březen 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 09100 - Support activities for petroleum and natural gas extraction
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
46711 - Wholesale of petroleum and petroleum products
|
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |