Toutes les informations sur:

Nom	Emerald Beverage Company LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13753788 Show on Companies House
Statut de Société	actif
Fondé	19 novembre 2021
Accounts	NO ACCOUNTS FILED next accounts due by 19 août 2023
Activité (Code NAF)	11040 - Production d'autres boissons fermentées non distillées 46170 - Intermédiaires du commerce en denrées, boissons et tabac 46342 - Commerce de gros de boissons
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Houlette, Charlotte Anais Noemie London, United Kingdom Status: Active Notified: 21/11/2021 Date of Birth: 09/1989 Occupation: Sales Role: Director Country of Residence: United Arab Emirates Nationality: French

Mordelles, Marion London, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 02/1989 Occupation: Sales Person Role: Director Country of Residence: United Kingdom Nationality: French

O'Reilly, John Evan London, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 05/1983 Occupation: Sales Manager Role: Director Country of Residence: United Arab Emirates Nationality: Irish

Smith, Alexander London, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 06/1990 Occupation: Sales Manager Role: Director Country of Residence: United Arab Emirates Nationality: British

Toutes les informations sur:

Emerald Beverage Company LTD

Quick access

Officers (4)