| Jméno |
Devonshire Dairy LTD |
| Adresa |
16 Eastman Road
Acton
London
W3 7YG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 10833912 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 23. červen 2017
|
| Accounts | DORMANT
last accounts made up to 31. prosinec 2020
|
| Sector (SIC) | 46330 - Wholesale of dairy products, eggs and edible oils and fats
47290 - Other retail sale of food in specialised stores
|
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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Other country specific datasets
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KYC / PEP / AML request |