| Nom |
Ashanti Foods LTD |
| Adresse |
71 Far Gosford Street
Coventry
CV1 5DZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15569360 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 16 mars 2024
|
| Activité (Code NAF) | 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47210 - Commerce de détail de fruits et légumes en magasin spécialisé
47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
|
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 |