| Nom |
The Damn Fine Cheese Company LTD |
| Adresse |
Unit 17, No 2 Spey Valley Business Park
Dalfaber Industrial Estate
Aviemore
PH22 1ST
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 SC649891 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 47810 - Commerce de détail alimentaire sur éventaires et marchés
|
| Statut de Société | active
|
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 |