| Jméno |
Thai Fatt Limited |
| Adresa |
72 Wardour Street
Soho
London
W1F 0TD
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 08903627 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 20. únor 2014
|
| Accounts | MICRO ENTITY
last accounts made up to 8. listopad 2019
|
| Sector (SIC) | 56101 - Licensed restaurants
|
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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Other country specific datasets
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KYC / PEP / AML request |