| Nom |
Holliday INC LTD |
| Adresse |
C12 Marquis Court
Marquisway
Team Valley
NE11 0RU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10559771 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 12 janvier 2017
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2017
|
| Activité (Code NAF) | 56302 - Débits de boissons
|
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 |