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Jméno	Smither's Canteen & Cocktails LTD
Adresa	01 Madeira Flats 50 Dudley Road Ventnor PO38 1ER
VAT ID (DIČ)	no VAT ID available
Company No.	10722708 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. duben 2017
Accounts	DORMANT last accounts made up to 23. duben 2021
Sector (SIC)	56103 - Take-away food shops and mobile food stands
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Jones, Lee Ventnor, Isle Of Wight, England Status: Active Notified: 12/04/2017 Date of Birth: 06/1969 Occupation: Delivery Driver Role: Director Country of Residence: United Kingdom Nationality: British

Kearley, Brendan Trevor Ventnor, Isle Of Wight, England Status: Active Notified: 19/04/2017 Date of Birth: 05/1988 Occupation: Mixologist Role: Director Country of Residence: England Nationality: British

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Smither's Canteen & Cocktails LTD

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Officers (2)