| Jméno |
Cabaret Club (West END) Limited |
| Adresa |
The Old Exchange
234 Southchurch Road
Southend On Sea
SS1 2EG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11193960 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 7. únor 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 56101 - Licensed restaurants
|
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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Other country specific datasets
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KYC / PEP / AML request |