| Nom |
Ciccio E Bello Restaurants Limited |
| Adresse |
7 Steeple Close
Fulham
London
SW6 3LE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13367839 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 mars 2022
|
| Activité (Code NAF) | 47250 - Commerce de détail de boissons en magasin spécialisé
|
| Statut de Société | dissolved
|
| Noms Précédents | The Tequila Shop of London LTD |
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |