Všechny informace o:

Jméno	The Four Dragons PUB LTD
Adresa	Young & Phillips, 77 Bute Street Treorchy CF42 6AH
VAT ID (DIČ)	no VAT ID available
Company No.	12439079 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. únor 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56302 - Public houses and bars
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Hughes, Craig Treorchy, Mid Glamorgan, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Hughes, Donna Treorchy, Mid Glamorgan, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Hughes, Mark Treorchy, Mid Glamorgan, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Hughes, Sarah Treorchy, Mid Glamorgan, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Všechny informace o:

The Four Dragons PUB LTD

Quick access

Officers (4)