| Nom |
Organic Drinks LTD |
| Adresse |
Gresham House
24 Holborn Viaduct
London
EC1A 2BN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13802372 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 15 décembre 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46342 - Commerce de gros de boissons
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 |