| Jméno |
Real Alchemy LTD |
| Adresa |
James Evans And Sons Ltd
Strathpeffer Road
Dingwall
IV15 9QF
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 SC646138 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. prosinec 2022
|
| Sector (SIC) | 11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
|
| Company Register Status | active
|
| Previous Names | Loch Ness H20 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 |