| Nom |
Fiks Trading LTD |
| Adresse |
69 Park Road
Hounslow
Middlesex
TW3 2HJ
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Fiks Trading Limited
|
| Company Register Address |
Suite 2, Second Floor 107 Power Road
London
W4 5PY
|
| Société Numéro de Registre |
02939078 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 novembre 2021
|
| Activité (Code NAF) | 46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |