| Nom |
The Greek Olive Company LTD |
| Adresse |
9.17, Capital Tower
91 Waterloo Road
London
SE1 8RT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08232786 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 28 septembre 2012
|
| Accounts | DORMANT
last accounts made up to 30 septembre 2021
|
| Activité (Code NAF) | 99999 - Dormant Company
|
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 |