| Nom |
Abbey Wines CO Limited |
| Adresse |
99 Monkswood Avenue
Waltham Abbey
Essex
EN9 1LJ
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Abbey Wines CO LTD
|
| Company Register Address |
19 Highbridge Street
Waltham Abbey
EN9 1BZ
|
| Société Numéro de Registre |
08029446 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
|
| Statut de Société | active
|
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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |