| Nom |
Jackie's Bakery LTD |
| Adresse |
3rd Floor, 86-90
Paul Street
London
EC2A 4NE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15511558 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 21 février 2024
|
| Activité (Code NAF) | 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
56102 - Restaurants et services de restauration mobile
56103 - Restaurants et services de restauration mobile
56290 - Autres services de restauration
|
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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Other country specific datasets
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KYC / PEP / AML request |