| Nom |
Westend Cash and Carry LTD |
| Adresse |
Slough Town Centre
18 Stoke Road
Slough
SL2 5AG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10925752 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 21 août 2017
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46342 - Commerce de gros de boissons
|
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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KYC / PEP / AML request |