| Nom |
Warehouse Express Limited |
| Adresse |
13 Frensham Road
Norwich
NR3 2BT |
|
VAT ID (Numéro de TVA) |
Probably this number with a GB prefix (the UK VAT number) is the right VAT number for this company! |
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Calumet Photographic LTD
|
| Company Register Address |
Suite 210, Challenge House
Sherwood Drive
Bletchley
Buckinghamshire
Mk3 6Dp
|
| Société Numéro de Registre |
|
| Noms Précédents | Calumet Photographic LTD |
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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-
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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 |