| Jméno |
Y K Foods and Cleaning Company Limited |
| Adresa |
3 Rigel Close
Swindon
SN25 2LH
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13849475 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 14. leden 2022
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47190 - Other retail sale in non-specialised stores
81299 - Other cleaning services
|
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |