| Jméno |
Espresso Elements NI Limited |
| Adresa |
370A Lisburn Road
Belfast
BT9 6GL
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 NI632209 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 30. červen 2015
|
| Accounts | DORMANT
last accounts made up to 31. březen 2022
|
| Sector (SIC) | 56102 - Unlicensed restaurants and cafes
|
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 |