Toutes les informations sur:

Nom	Gulf International Trading Company (Europe) Limited
Adresse	1st Floor 12 Charles Ii Street London SW1Y 4QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01682644 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Hutton, Peter Mcbean London, United Kingdom Status: Active Notified: 22/10/2015 Date of Birth: 09/1966 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: South African

Mukhopadhyay, Abhijit London, United Kingdom Status: Active Notified: 04/11/2002 Date of Birth: 07/1953 Occupation: Lawyer Role: Secretary Country of Residence: England Nationality: British

Nehme, Camille Antoine London, United Kingdom Status: Active Notified: 31/10/2002 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French

Toutes les informations sur:

Gulf International Trading Company (Europe) Limited

Quick access

Officers (3)