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Nom	Taweemon Management LTD.
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14407249 Show on Companies House
Accounts	dormant
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis 46190 - Intermédiaires du commerce en produits divers 46342 - Commerce de gros de boissons 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Akarapakkasem, Natamon Kitkumpanast Samwatawan-Ork, Khlongsamwa, Bangkok, Thailand Status: Active Notified: 10/10/2022 Role: Secretary

Akarapakkasem, Suteemon Kitkumpanast London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 07/1970 Occupation: Lawyer Role: Director Country of Residence: Thailand Nationality: Thai

Baker, Pattrawadee Samwatawan-Ork, Khlongsamwa, Bangkok, Thailand Status: Active Notified: 10/10/2022 Date of Birth: 05/1969 Occupation: Business Owner Role: Director Country of Residence: Thailand Nationality: Thai

Waideemaneetrakoon, Taweesak Samwatawan-Ork, Khlongsamwa, Bangkok, Thailand Status: Active Notified: 10/10/2022 Date of Birth: 07/1978 Occupation: Business Owner Role: Director Country of Residence: Thailand Nationality: Thai

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Taweemon Management LTD.

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Officers (4)