| Jméno |
Divine Creations - Cakes Bakes & Treats LTD |
| Adresa |
4 Lockton Court
Manchester
M1 7JP
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12343350 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 2. prosinec 2019
|
| Accounts | DORMANT
last accounts made up to 31. prosinec 2020
|
| Sector (SIC) | 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery 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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KYC / PEP / AML request |