| Jméno |
Mina Collection LTD |
| Adresa |
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 10947370 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30. září 2018
|
| Sector (SIC) | 46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
56101 Licensed restaurants
|
| Company Register Status | dissolved
|
| Previous Names | Mina Farms 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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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 |