| Nom |
Trade Storm LTD |
| Adresse |
Unit Da2 Sutherland House
43 Sutherland Road
London
E17 6BU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12632210 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 29 mai 2020
|
| Accounts | MICRO ENTITY
last accounts made up to 30 avril 2021
|
| Activité (Code NAF) | 46900 - Commerce de gros non spécialisé
47910 - Vente à distance
62020 - Conseil informatique
70229 - Conseil pour les affaires et autres conseils de gestion
|
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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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 |