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Name	PBD Trading CO Limited
Address	Kemp House 160 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	10657509 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 March 2017
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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 (3)

Source: Companies House

Lee, Benita London Status: Active Notified: 07/03/2017 Role: Secretary

Lee, Benita London, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: New Zealander

Lee, Peter Trevor London, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 09/1977 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

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PBD Trading CO Limited

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Officers (3)