| Nom |
Teoni's Cookies Limited |
| Adresse |
Archerton House
Postbridge
Yelverton
PL20 6TH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12386750 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 6 janvier 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 10720 - Fabrication de biscuits, biscottes et pâtisseries de conservation
|
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 |