| Nom |
ACE Foods International LTD |
| Adresse |
90-92 Rye Lane
London
SE15 4RZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13704705 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 26 octobre 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46310 - Commerce de gros de fruits et légumes
46320 - Commerce de gros de viandes et de produits à base de viande
46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
82920 - Activités de conditionnement
|
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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Other country specific datasets
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KYC / PEP / AML request |