| Nom |
Quick Mixology LTD |
| Adresse |
Unit A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15564619 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 15 mars 2024
|
| Activité (Code NAF) | 11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
28930 - Fabrication de machines pour l'industrie agro-alimentaire
46341 - Commerce de gros de boissons
46342 - Commerce de gros de boissons
|
| Noms Précédents | ONE Pour International LTD |
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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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |