| Nom |
Saltwood Trading LTD |
| Adresse |
2A Rapier Court Sabre Close
Heathfield Industrial Estate
Newton Abbot
TQ12 6TW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13565133 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 août 2022
|
| Activité (Code NAF) | 46499 - Commerce de gros d'autres biens domestiques
|
| Statut de Société | dissolved
|
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 |