| Jméno |
TFC Waltham Cross Limited |
| Adresa |
99 High Street
Waltham Cross
Hertfordshire
EN8 7AH
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Address |
Unit 1-8 Centenary Industrial Estate
Enfield
EN3 7UF
|
| Company No. |
05575558 Show on Companies House |
| Accounts | audit-exemption-subsidiary
last accounts made up to 31. březen 2022
|
| Sector (SIC) | 47190 Other retail sale in non-specialised stores
47210 Retail sale of fruit and vegetables in specialised stores
47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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| Company Register Status | active
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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 |