| Nom |
Varna International Tobacco (VIT) LTD |
| Adresse |
C/O Gulf Bay Consulting Ltd
25 North Row
London
W1K 6DJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11884729 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 15 mars 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46350 - Commerce de gros de produits à base de de tabac
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
|
| Noms Précédents | Varna International Tobacco 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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Other country specific datasets
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KYC / PEP / AML request |