| Jméno |
Pine Lake Leisure Limited |
| Adresa |
2nd Floor Cussins House
22-28 Wood Street
Doncaster
DN1 3LW
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11776438 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 18. leden 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 46690 - Wholesale of other machinery and equipment
|
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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KYC / PEP / AML request |