Všechny informace o:

Jméno	Jenipher's Coffi LTD
Adresa	12 St. Michaels Road Porthcawl CF36 5SB
VAT ID (DIČ)	no VAT ID available
Company No.	13587857 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	46370 Wholesale of coffee, tea, cocoa and spices
Company Register Status	active
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 (3)

Source: Companies House

Jones, Elen Carys Porthcawl, Wales Status: Active Notified: 26/08/2021 Date of Birth: 03/1974 Occupation: Project Manager Role: Director Country of Residence: Wales Nationality: British

Jones, Ffion Storer Porthcawl, Wales Status: Active Notified: 26/08/2021 Date of Birth: 06/1993 Occupation: Advocacy Communications Officer And Free Role: Director Country of Residence: Wales Nationality: British

Verity, Helen Porthcawl, Wales Status: Active Notified: 26/08/2021 Date of Birth: 09/1968 Occupation: Unemployed Role: Director Country of Residence: Wales Nationality: British

Všechny informace o:

Jenipher's Coffi LTD

Quick access

Officers (3)