Toutes les informations sur:

Nom	La Pino Trade LTD
Adresse	Corner Chambers 590A Kingsbury Road Birmingham B24 9ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12282667 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46410 - Commerce de gros de textiles 46420 - Commerce de gros d'habillement et de chaussures 66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	dissolved
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bashkatov, Andrey Status: Active Notified: 25/10/2019 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bashkatov, Andrey Moscow, 127486, Russia Status: Active Notified: 25/10/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Russia Nationality: Russian

Csl Secretaries Limited, Birmingham, West Midlands, United Kingdom Status: Active Notified: 25/10/2019 Role: Secretary

Toutes les informations sur:

La Pino Trade LTD

Quick access

Persons with Significant Control (1)

Officers (2)