| Nom |
4Ever Traders LTD |
| Adresse |
Office 4999 58 Peregrine Road
Hainault, Ilford
Essex
IG6 3SZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15576691 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 19 mars 2024
|
| Activité (Code NAF) | 46900 - Commerce de gros non spécialisé
47640 - Commerce de détail d'articles de sport en magasin spécialisé
47890 - Autres commerces de détail sur éventaires et marchés
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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KYC / PEP / AML request |