| Nom |
Islay Seafoods Limited |
| Adresse |
229 St. Vincent Street
Glasgow
G2 5QY
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 SC345929 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 18 juillet 2008
|
| Accounts | DORMANT
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 10200 - Transformation et conservation de poisson, de crustacés et de mollusques
|
| Noms Précédents | Galloway Seafoods Limited |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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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 |