| Jméno |
Word Trading International LTD |
| Adresa |
12054334: Companies House Default Address
Cardiff
CF14 8LH
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12054334 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 17. červen 2019
|
| Accounts | DORMANT
last accounts made up to 30. červen 2020
|
| Sector (SIC) | 23440 - Manufacture of other technical ceramic products
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
43999 - Other specialised construction activities n.e.c.
55100 - Hotels and similar accommodation
|
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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Other country specific datasets
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KYC / PEP / AML request |