| Nom |
Akinware LTD |
| Adresse |
Unit (092) Moat House, Business Centre
54 Bloomfield Ave
Belfast
BT5 5AD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 NI696612 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 47190 - Autre commerce de détail en magasin non spécialisé
47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé
47650 - Commerce de détail de jeux et jouets en magasin spécialisé
47789 - Autre commerce de détail de biens neufs en magasin spécialisé
|
| 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 |