Všechny informace o:

Jméno	Lighthouse Community Cafe LTD
Adresa	1 The Broadway Northolt Road Harrow HA2 0DL
VAT ID (DIČ)	no VAT ID available
Company No.	10680205 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. březen 2017
Accounts	MICRO ENTITY last accounts made up to 31. březen 2018
Sector (SIC)	56102 - Unlicensed restaurants and cafes
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 (2)

Source: Companies House

Joseph, Andrea Harrow, England Status: Active Notified: 20/03/2017 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Dianne Harrow, England Status: Active Notified: 20/03/2017 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Lighthouse Community Cafe LTD

Quick access

Officers (2)