| Jméno |
Black Cuillin Holdings LTD |
| Adresa |
Hend House
233 Shaftesbury Ave
London
WC2H 8EE
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 14105483 Show on Companies House |
| Accounts | dormant
|
| Sector (SIC) | 11010 Distilling, rectifying and blending of spirits
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
47250 Retail sale of beverages in specialised stores
|
| Company Register Status | active
|
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |