| Jméno |
Omio Food and Drinks LTD |
| Adresa |
89A 89A Kingsland High Street
London
E8 2PB
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12219306 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 21. září 2019
|
| Accounts | DORMANT
last accounts made up to 30. září 2020
|
| Sector (SIC) | 56103 - Take-away food shops and mobile food stands
56210 - Event catering activities
56290 - Other food services
|
| Previous Names | Yoruba Kitchen LTD |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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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 |