| Nom |
The Frozen Fish Company LTD |
| Adresse |
2A Swordfish Business Park Swordfish Close
Higgins Lane
Burscough
L40 8JW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07245217 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 6 mai 2010
|
| Accounts | MICRO ENTITY
last accounts made up to 30 septembre 2020
|
| Activité (Code NAF) | 46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
|
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 |