| Jméno |
Sonali Catering Supplies LTD |
| Adresa |
69 Richmond Hill
Luton
LU2 7JQ
|
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VAT ID (DIČ) |
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|
Stav DIČ
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Aktivní Neaktivní National Registration Only
|
| Company Register Address |
Unit 3 Trade City, Kingsway
Luton
LU1 1FW
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| Company No. |
07481815 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 28. únor 2022
|
| Sector (SIC) | 46310 Wholesale of fruit and vegetables
46320 Wholesale of meat and meat products
46330 Wholesale of dairy products, eggs and edible oils and fats
|
| Company Register Status | active
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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 |