| Jméno |
Gandhi Wine Suppliers Limited |
| Adresa |
Units 22/23 The Io Centre
59-71 River Road
Barking
IG11 0DR
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VAT ID (DIČ) |
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|
Stav DIČ
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Aktivní Neaktivní National Registration Only
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| Company No. |
01850698 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31. březen 2023
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| Sector (SIC) | 10110 Processing and preserving of meat
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| Company Register Status | active
|
| Sector (SIC) | 46320 Wholesale of meat and meat products
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
46390 Non-specialised wholesale of food, beverages and tobacco
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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 |