| Nom |
The Waffle Cone Company LTD |
| Adresse |
Unit 7
Sowarth Industrial Estate
Settle
BD24 9AG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13580465 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 août 2022
|
| Activité (Code NAF) | 56103 - Restaurants et services de restauration mobile
|
| 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 |