| Nom |
The Spicy Ginger Hippo Company LTD |
| Adresse |
59 St. Thomas Street
Weymouth
DT4 8EQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09445879 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 18 février 2015
|
| Accounts | MICRO ENTITY
last accounts made up to 29 février 2020
|
| Activité (Code NAF) | 56302 - Débits de boissons
|
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 |