| Jméno |
The Swan PUB LTD |
| Adresa |
Fortus Recovery Limited
Grove House Meridians Cross
Southampton
SO14 3TJ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 09204456 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 4. září 2014
|
| Accounts | MICRO ENTITY
last accounts made up to 30. září 2018
|
| Sector (SIC) | 56302 - Public houses and bars
|
KYC Check
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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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |