| Nom |
HNB Trade Limited |
| Adresse |
79 College Road
Harrow
HA1 1BD
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
2 octobre 2016
|
| Company Register Name |
HNB Trade LTD
|
| Company Register Address |
5 North End Road
London
NW11 7RJ
|
| Société Numéro de Registre |
07847471 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 novembre 2021
|
| Activité (Code NAF) | 46342 - Commerce de gros de boissons
46900 - Commerce de gros non spécialisé
|
| Statut de Société | active
|
| Noms Précédents | HNB Trade Limited | HNB Trade 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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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 |