| Jméno |
Triton Global Logistics Solutions Limited |
| Adresa |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 15330800 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 6. prosinec 2023
|
| Sector (SIC) | 49410 Freight transport by road
50200 Sea and coastal freight water transport
52101 Operation of warehousing and storage facilities for water transport activities
52241 Cargo handling for water transport activities
|
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 |