| Nom |
Stop&Shop Food&Wine LTD |
| Adresse |
30A Whalebone Lane South
Dagenham
RM8 1BB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12980718 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 28 octobre 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46342 - Commerce de gros de boissons
47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47210 - Commerce de détail de fruits et légumes en magasin spécialisé
47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
|
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |