| Nom |
LCM Trading LTD |
| Adresse |
167-169 Great Portland Street, 5th Floor, London,
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14693959 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 32120 - Fabrication d'articles de joaillerie et bijouterie
46190 - Intermédiaires du commerce en produits divers
46720 - Commerce de gros de minerais et métaux
46900 - Commerce de gros non 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 |