| Nom |
Chilli Boys of Kent Limited |
| Adresse |
The Stables Cliffsend Road
Cliffsend
Ramsgate
CT12 5JG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09263016 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 14 octobre 2014
|
| Accounts | DORMANT
last accounts made up to 31 octobre 2018
|
| Activité (Code NAF) | 01250 - Growing of other tree and bush fruits and nuts
01290 - Growing of other perennial crops
10840 - Fabrication de condiments et assaisonnements
|
| Noms Précédents | The Chilli Boys of Kent 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |