Toutes les informations sur:

Nom	Latino Quarter Bars Limited
Adresse	61 Leeds Road Wakefield WF1 3JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05489163 Show on Companies House
Statut de Société	Liquidation
Fondé	23 juin 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 juin 2009
Activité (Code NAF)	7499 - Non-trading company
Noms Précédents	Brasilia BAR & Lounge Limited Whitehorse Yard Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Roberts, Noel Lee Wakefield, West Yorkshire Status: Active Notified: 24/04/2009 Date of Birth: 11/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Woodward, Jennie Elisabeth Wakefield, West Yorkshire Status: Active Notified: 23/06/2005 Date of Birth: 02/1976 Role: Secretary Nationality: British

Toutes les informations sur:

Latino Quarter Bars Limited

Quick access

Officers (2)