| Name |
Artica Trading Limited |
| Address |
1117 Office Suite31A
23 Wharf Street
London
SE8 3GG
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13964895 Show on Companies House |
| Company Register Status | Active - Proposal to Strike off
|
| Incorporation Date | 9 March 2022
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 46190 - Agents involved in the sale of a variety of goods
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 |