| Nom |
First Class Beverages LTD |
| Adresse |
The Copper Room Deva City Office Park
Trinity Way
Salford
M3 7BG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07771229 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 septembre 2020
|
| Activité (Code NAF) | 46342 - Commerce de gros de boissons
|
| Statut de Société | dissolved
|
| Noms Précédents | The Railway Club (Property) 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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Other country specific datasets
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KYC / PEP / AML request |