| Nom |
Navani Trading LTD |
| Adresse |
18 Juniper Drive
Newcastle Upon Tyne
NE4 9BF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14873219 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 47250 - Commerce de détail de boissons en magasin spécialisé
47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé
95110 - Réparation d'ordinateurs et d'équipements périphériques
95210 - Réparation de produits électroniques grand public
|
| 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 |