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Nom	Trustdex Global LTD
Adresse	352-356 Battersea Park Road London, Sw11 3By England SW11 3BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11584191 Show on Companies House
Statut de Société	Dissolved
Fondé	24 septembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64110 - Activités de banque centrale 70221 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 96090 - Autres services personnels n.c.a.
Noms Précédents	Trustdex LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Allen Le Nam, Aka Le, Hoai Nam Richmond Hill, Ontario L4s0g3, Canada Status: Active Notified: 04/10/2019 Date of Birth: 05/1977 Occupation: Chairman Role: Director Country of Residence: Canada Nationality: Canadian

Tan Hung, Pham Ninh Kieu, Can Tho, Vietnam Status: Active Notified: 24/09/2018 Date of Birth: 12/1984 Occupation: Business Role: Director Country of Residence: Vietnam Nationality: Vietnamese

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Trustdex Global LTD

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Officers (2)