| Nom |
RZ Trading House LTD |
| Adresse |
8B Accommodation Road
Golders Green
London
NW11 8ED
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11740326 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 10810 - Fabrication de sucre
10890 - Fabrication d'autres produits alimentaires n.c.a.
46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
46360 - Commerce de gros de sucre, chocolat et confiserie
|
| 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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Other country specific datasets
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KYC / PEP / AML request |