| Nom |
Bochen Group Limited |
| Adresse |
Flat 107
25 Indescon Square
London
E14 9DG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14991123 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 10 juillet 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 10 avril 2025
|
| Activité (Code NAF) | 46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
46190 - Intermédiaires du commerce en produits divers
46320 - Commerce de gros de viandes et de produits à base de viande
46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
|
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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Other country specific datasets
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KYC / PEP / AML request |