| Name |
Hongkong Huangdaoyi Pharmaceutical Holdings Limited |
| Address |
14797622 - Companies House Default Address
Cardiff
CF14 8LH
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14797622 Show on Companies House |
| Accounts | dormant
|
| Sector (SIC) | 21100 - Manufacture of basic pharmaceutical products
46460 - Wholesale of pharmaceutical goods
|
| 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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Other country specific datasets
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KYC / PEP / AML request |