| Nom |
Magick Moments Limited |
| Adresse |
Waye Barton
Manor Road
Chagford
TQ13 8DT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15373781 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 28 décembre 2023
|
| Activité (Code NAF) | 10821 - Fabrication de cacao, chocolat et de produits de confiserie
46360 - Commerce de gros de sucre, chocolat et confiserie
46370 - Commerce de gros de café, thé, cacao et épices
|
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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Other country specific datasets
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KYC / PEP / AML request |