Toutes les informations sur:

Nom	Seriti Power Marketing Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11526763 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	09900 Support activities for other mining and quarrying
Statut de Société	dissolved
Noms Précédents	South32 SA Marketing Limited
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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Gain, Douglas Robert Melrose Arch, Johannesburg 2076, South Africa Status: Active Notified: 02/06/2021 Date of Birth: 12/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African

Teke, Michael Solomon Melrose Arch, Johannesburg 2076, South Africa Status: Active Notified: 02/06/2021 Date of Birth: 08/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African

Toutes les informations sur:

Seriti Power Marketing Limited

Quick access

Officers (2)