| Nom |
Cayo Candles Limited |
| Adresse |
13 Heathfield Square
London
SW18 3HY
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10540653 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 28 décembre 2016
|
| Accounts | MICRO ENTITY
last accounts made up to 30 avril 2021
|
| Activité (Code NAF) | 32990 - Autres activités manufacturières n.c.a.
46499 - Commerce de gros d'autres biens domestiques
47890 - Autres commerces de détail sur éventaires et marchés
47910 - Vente à distance
|
| Noms Précédents | Busy Bear BOX 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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |