| Jméno |
Orecchino Italian Limited |
| Adresa |
Third Floor
112 Clerkenwell Road
London
EC1M 5SA
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11003842 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 9. říjen 2017
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 56101 - Licensed restaurants
|
| Previous Names | Orrichino Italian Limited |
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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of that nature.
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KYC / PEP / AML request |