All Information about:

Name	UK Womte International Import and Export Limited
Address	Flat 43 Perkins House Wallwood Street London E14 7AH
VAT ID	no VAT ID available
Company No.	15434180 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23 January 2024
Sector (SIC)	20150 - Manufacture of fertilisers and nitrogen compounds 20200 - Manufacture of pesticides and other agrochemical products 46750 - Wholesale of chemical products 72110 - Research and experimental development on biotechnology
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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UK Womte International Import and Export Limited

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Persons with Significant Control (1)

Officers (2)