| Nom |
The RAW Chocolate Company Limited |
| Adresse |
Unit 3, Mackley Industrial Estate Henfield Road
Small Dole
Henfield
BN5 9XR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11484261 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 10821 - Fabrication de cacao, chocolat et de produits de confiserie
|
| Statut de Société | active
|
| Noms Précédents | BPT101 Limited |
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 |