| Name |
Pacific World Trade LTD |
| Address |
331 Nelson Road
Twickenham
London
TW2 7AG
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14802382 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 46190 - Agents involved in the sale of a variety of goods
46342 - Wholesale of beverages
46390 - Non-specialised wholesale of food, beverages and tobacco
46900 - Non-specialised wholesale trade
|
| Company Register Status | active
|
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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of that nature.
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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
|
KYC / PEP / AML request |