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Name	Coral Trading Corporation LTD
Address	50 Melford Road Eastham E6 3QX
VAT ID	no VAT ID available
Company No.	14141186 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46520 - Wholesale of electronic and telecommunications equipment and parts 47640 - Retail sale of sporting equipment in specialised stores 47650 - Retail sale of games and toys in specialised stores 47910 - Retail sale via mail order houses or via Internet
Company Register Status	dissolved
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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Officers (2)

Source: Companies House

Omanakuttan Sheeba, Abhishek Eastham, Greater London, England Status: Active Notified: 30/05/2022 Date of Birth: 02/1996 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: Indian

Sasikumar, Akash Eastham, Greater London, England Status: Active Notified: 30/05/2022 Date of Birth: 04/1994 Occupation: Health Care Role: Director Country of Residence: England Nationality: Indian

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Coral Trading Corporation LTD

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Officers (2)