| Nom |
Crystal's Select LTD |
| Adresse |
Unit C4 Unit C4 Heritage Business Park
Heritage Way
Gosport
PO12 4BG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12272523 Show on Companies House |
| Statut de Société | Active - Proposal to Strike off
|
| Fondé | 21 octobre 2019
|
| Accounts | MICRO ENTITY
last accounts made up to 31 octobre 2021
|
| Activité (Code NAF) | 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
47290 - Autres commerces de détail alimentaires en magasin spécialisé
85590 - Enseignements divers
93290 - Autres activités récréatives et de loisirs
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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
|
KYC / PEP / AML request |