TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates GE - Georgia IL - Israel IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand VN - Vietnam TW - Taiwan BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa CA - Canada AR - Argentina BR - Brazil CL - Chile CO - Colombia PE - Peru AU - Australia NZ - New Zealand Who? Where? All Information about: Name Golden Route Trading Company LTD. Address Kemp House160 City RoadLondonEC1V 2NX VAT ID no VAT ID available Company No. 12741382 Show on Companies House Company Register StatusDissolvedIncorporation Date14 July 2020AccountsNO ACCOUNTS FILEDSector (SIC)09900 - Support activities for other mining and quarrying 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? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Officers Similar VAT Registered Companies Officers (1) Source: Companies House Velayudhan, Sidhuprakash Mavelikara,Alleppy,Kerala,, India Status: Active Notified: 14/07/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: India Nationality: Indian Similar VAT Registered Companies GB The Silk Route Trading Company LTD23 East End Road, Finchley, London, N3 2SU The Spice Route Trading Company LTDTunstall Studios, 34-44 Tunstall Road, London, SW9 8DA GB Golden Tongue International Trading Company LTD128 City Road, London, EC1V 2NX The Spice Route Trading Company LTDTunstall Studios, 34-44 Tunstall Road, London, SW9 8DA Golden Route International Trading Ltd.72-2310 Ranger Lane, Port Coquitlam, Bc, Ca, V3B 0K3 UK Trading Company LTDKemp House, 160 City Road, Islington, London, EC1V 2NX La Casita Trading Company LTDKemp House, 152-160 City Road, Islington, London, EC1V 2NX Dinlas Trading Company LTDKemp House 152-160, City Road, London, Greater London, EC1V 2NX GB Mehar Trading Company LTDKemp House 152-160, City Road, London, EC1V 2NX La Casita Trading Company LTDKemp House, 152-160 City Road, Islington, London, EC1V 2NX Dinlas Trading Company LTDKemp House 152-160, City Road, London, Greater London, EC1V 2NX Silk Route Trading Company LimitedHm Revenue And Customs, Ruby House, 8 Ruby Place, Aberdeen, AB10 1ZP UK Trading Company LTDKemp House, 160 City Road, Islington, London, EC1V 2NX GB Dijon Trading Company LTDKemp House 152-160, City Road, London, EC1V 2NX GB Rayson International Trading Company LTDKemp House 152-160, City Road, London, EC1V 2NX GB Route Removals LimitedKemp House 152-160, City Road, London, EC1V 2NX Suzhou Mansidun Trading Company152-160 City Road, London GB Import Route Limited160 Kemp House, City Road, London, EC1V 2NX GB Crescent Route LTDKemp House, 160 City Road, London, EC1V 2NX 32032711|9721062|555212200|370708103|738636141|852291939|800132540|157878207|388613273|16711416|1002280721|611938150|172530789|307868827|291682276|1010769315|805573720|1224658926|65176414