| Jméno |
Turtle BAY Paddleboards LTD |
| Adresa |
36, Reedswood Road
Reedswood Road
St. Leonards-On-Sea
TN38 8DW
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11010271 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. říjen 2022
|
| Sector (SIC) | 47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
|
| Company Register Status | active
|
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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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 |