| Jméno |
Jungle Juice Raves LTD |
| Adresa |
20-22 Wenlock Road
London
N1 7GU
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 14494196 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
74990 Non-trading company
93290 Other amusement and recreation activities n.e.c.
99999 Dormant Company
|
| Company Register Status | dissolved
|
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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Other country specific datasets
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KYC / PEP / AML request |