| Nom |
Cruz Entertainment Limited |
| Adresse |
Unit 5 Springkerse Trade Park
Craig Leith Road
Stirling
FK7 7GN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 SC795118 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 14 janvier 2024
|
| Activité (Code NAF) | 46342 - Commerce de gros de boissons
46450 - Commerce de gros de parfumerie et de produits de beauté
46770 - Commerce de gros de déchets et débris
|
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 |