| Nom |
TED (International) Holdings Limited |
| Adresse |
Unit 1 Springfield House Pipers Road
Park Farm Industrial Estate
Redditch
B98 0HU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12902750 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
64209 - Activités des sociétés holding
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |