| Name |
O&K General Trading LTD |
| Address |
Unit 1D Uppingham Road
Park Farm Business Park
Leicester
LE7 9FN
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12465543 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 15 February 2020
|
| Accounts | DORMANT
last accounts made up to 28 February 2022
|
| Sector (SIC) | 46390 - Non-specialised wholesale of food, beverages and tobacco
46420 - Wholesale of clothing and footwear
46900 - Non-specialised wholesale trade
|
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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Other country specific datasets
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KYC / PEP / AML request |