| Nom |
Olivia Riches Equine LTD |
| Adresse |
1 Woodland Avenue
Crewe
CW1 6HE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13622091 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 01430 Raising of horses and other equines
|
| Statut de Société | active
|
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 |