| Jméno |
RO Trade Invest Limited |
| Adresa |
58 New Bedford Road
Luton
LU1 1SH
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 10263324 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 5. červenec 2016
|
| Sector (SIC) | 41202 - Construction of domestic buildings
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
56103 - Take-away food shops and mobile food stands
|
| Previous Names | La Micutu LTDTOP Construct Invest LTDCristi Construct 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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Other country specific datasets
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KYC / PEP / AML request |