| Name |
Lithuanian Cakes LTD |
| Address |
Liberty House
30 Whitchurch Lane
Edgware
HA8 6LE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12900280 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 23 September 2020
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 30 September 2021
|
| Sector (SIC) | 47890 - Retail sale via stalls and markets of other goods
|
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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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 |