| Nom |
Coral Laboratories & Chemicals Trading UK LTD |
| Adresse |
25 Cabot Square
Canary Wharf
London
E14 4QZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13729251 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 novembre 2022
|
| Activité (Code NAF) | 46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
46750 - Commerce de gros de produits chimiques
|
| Statut de Société | active
|
| Activité (Code NAF) | 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
|
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 |