| Nom |
Divine Trading Enterprises LTD |
| Adresse |
Unit 344 Camberwell Business Centre 99-103
Lomond Grove
London
SE5 7HN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15346934 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 12 décembre 2023
|
| Activité (Code NAF) | 46900 - Commerce de gros non spécialisé
47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47190 - Autre commerce de détail en magasin non spécialisé
47910 - Vente à distance
|
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 |