| Nom |
Gaby's Continental Limited |
| Adresse |
129 Station Road
Hendon
London
NW4 4NJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 03519138 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 27 février 1998
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 juillet 2019
|
| Activité (Code NAF) | 56101 - Restaurants et services de restauration mobile
|
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 |