| Name |
Imex Trade Solutions LTD |
| Address |
11 Cherwell Court
Broom Park
Teddington
TW11 9RT
|
|
VAT ID |
no VAT ID available |
| Company No. |
 09017227 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 29 April 2014
|
| Sector (SIC) | 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
|
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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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 |