| Jméno |
Ciccio E Bello Restaurants Limited |
| Adresa |
7 Steeple Close
Fulham
London
SW6 3LE
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13367839 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. březen 2022
|
| Sector (SIC) | 47250 Retail sale of beverages in specialised stores
|
| Company Register Status | dissolved
|
| Previous Names | The Tequila Shop of London 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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KYC / PEP / AML request |