| Nom |
Arhi Trading LTD |
| Adresse |
C/O Pbsl, The Courtyard
14A Sydenham Road
Croydon
CR0 2EE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10618032 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 28 février 2022
|
| Activité (Code NAF) | 46190 - Intermédiaires du commerce en produits divers
|
| 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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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 |