| Nom |
Pelit Foods Limited |
| Adresse |
Unit 7 Lowry Plaza
Hanbury Road
Bargoed
CF81 8QT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13082222 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 15 décembre 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
56103 - Restaurants et services de restauration mobile
56290 - Autres services de restauration
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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Other country specific datasets
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KYC / PEP / AML request |