| Nom |
Albert International Trading CO., LTD |
| Adresse |
Churchill House 142-146
Old Street
London
EC1V 9BW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15001857 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 13 juillet 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 13 avril 2025
|
| Activité (Code NAF) | 46190 - Intermédiaires du commerce en produits divers
47910 - Vente à distance
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
70229 - Conseil pour les affaires et autres conseils de gestion
|
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 |