| Nom |
Mega Export LTD |
| Adresse |
Dept 1200 43 Owston Road
Carcroft
Doncaster
DN6 8DA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10590871 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 46900 - Commerce de gros non spécialisé
47910 - Vente à distance
73110 - Activités des agences de publicité
79110 - Activités des agences de voyage
|
| Statut de Société | active
|
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 |