| Nom |
Alpha Trade Group LTD |
| Adresse |
New London House Wtc 1 C.V. 6 London Street
Fenchurch Street Station, The City
London
EC3R 7AD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12475029 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 20 février 2020
|
| Accounts | DORMANT
last accounts made up to 28 février 2021
|
| Activité (Code NAF) | 46900 - Commerce de gros non spécialisé
52290 - Autres services auxiliaires des transports
64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
|
KYC Check
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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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KYC / PEP / AML request |