| Jméno |
Cheam (UK ) Limited |
| Adresa |
Bizspace, Steel House, 4300 Parkway Solent Business Park
Whiteley
Fareham
PO15 7FP
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11103519 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31. prosinec 2020
|
| Sector (SIC) | 56103 Take-away food shops and mobile food stands
|
| Company Register Status | liquidation
|
| Previous Names | Mama Pizza and Pasta LTD |
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 |