| Name |
HK Qiaoxiang Import & Export Limited |
| Address |
69 Aberdeen Avenue
Cambridge
CB2 8DL
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11834026 Show on Companies House |
| Accounts | dormant
last accounts made up to 28 February 2022
|
| Sector (SIC) | 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46420 - Wholesale of clothing and footwear
99999 Dormant Company
|
| 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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |