| Jméno |
Amwize UK LTD |
| Adresa |
27 Old Gloucester Street
London
WC1N 3AX
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 10695590 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. březen 2023
|
| Sector (SIC) | 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46510 Wholesale of computers, computer peripheral equipment and software
46900 Non-specialised wholesale trade
47430 Retail sale of audio and video equipment in specialised stores
|
| 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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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 |