| Nom |
The Floating Jazz Club LTD |
| Adresse |
Unit 3 79 Teviot Street
The Makery
Poplar
E14 6UJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13250980 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 8 mars 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 56302 - Débits de boissons
|
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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KYC / PEP / AML request |