| Jméno |
Slush Bucket LTD |
| Adresa |
Leonard House
5 - 7 Newman Road
Bromley
BR1 1RJ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11953536 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 18. duben 2019
|
| Accounts | DORMANT
last accounts made up to 30. duben 2020
|
| Sector (SIC) | 56103 - Take-away food shops and mobile food stands
|
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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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 |