| Jméno |
Craigs Confectionery Hartlepool Limited |
| Adresa |
10 Mapleton Road
Hartlepool
TS24 8NP
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13235065 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 1. březen 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
|
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 |