| Nom |
Honest Cocktails LTD |
| Adresse |
3 Goldcrest Way
Bushey
WD23 1AL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14812015 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
|
| Statut de Société | active
|
| Activité (Code NAF) | 56302 - Débits de boissons
|
KYC Check
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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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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 |