| Nom |
Booze Factory (UK) LTD. |
| Adresse |
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 05565337 Show on Companies House |
| Accounts | total-exemption-small
last accounts made up to 30 septembre 2015
|
| Activité (Code NAF) | 46342 - Commerce de gros de boissons
|
| Statut de Société | dissolved
|
| Noms Précédents | Dura Corporatewear Direct LimitedDoal Property Services Limited |
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 |