| Nom |
Thomas of Bovey LTD |
| Adresse |
7 Station Road
Bovey Tracey
Devon
TQ13 9AL
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Thomas' of Bovey Limited
|
| Company Register Address |
Thornworthy Lodge
Newton Abbot
TQ13 8EY
|
| Société Numéro de Registre |
06578168 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 janvier 2022
|
| Activité (Code NAF) | 10710 - Fabrication de pain et de pâtisserie fraîche
|
| Statut de Société | active
|
| Noms Précédents | Thomas's of Bovey LimitedGreener Construction LimitedTorbeach Rock Limited |
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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |