Toutes les informations sur:

Nom	Cinnamon Touch Limited
Adresse	Flat 3, Woodberry View 417 Archway Road London N6 4HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05255215 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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 (3)

Source: Companies House

Eleftheriades, Anastasios 417 Archway Road, Highgate, London Status: Active Notified: 11/10/2004 Date of Birth: 10/1962 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: Greek

Eleftheriades, Carmen London, England Status: Active Notified: 25/06/2014 Role: Secretary

Eleftheriades, Carmen 417 Archway Road, London Status: Active Notified: 25/06/2014 Date of Birth: 07/1969 Occupation: Housewife Role: Director Country of Residence: England Nationality: Spanish

Toutes les informations sur:

Cinnamon Touch Limited

Quick access

Officers (3)