| Nom |
Jincheng Group Limited |
| Adresse |
Flat 107
25 Indescon Square
London
E14 9DG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13453877 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 14 juin 2021
|
| Accounts | DORMANT
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
46720 - Commerce de gros de minerais et métaux
46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |