| Nom |
JFM Food Services LTD |
| Adresse |
Flat 19 Stratosphere Tower
55 Great Eastern Road
London
E15 1DL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13326930 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 9 avril 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 47250 - Commerce de détail de boissons en magasin spécialisé
47290 - Autres commerces de détail alimentaires en magasin spécialisé
56290 - Autres services de restauration
|
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 |