| Jméno |
The London Swiss Fondue Club Limited |
| Adresa |
69 New Kings Road
London
SW6 4SQ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12475277 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47722 Retail sale of leather goods in specialised stores
56102 Unlicensed restaurants and cafes
56103 Take-away food shops and mobile food stands
94990 Activities of other membership organizations n.e.c.
|
| 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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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 |