| Nom |
Dorset Shellfish Limited |
| Adresse |
162 Portland Road
Weymouth
Dorset
DT4 9AD
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
14a Albany Road
Weymouth
DT4 9TH
|
| Société Numéro de Registre |
09110618 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 47230 - Commerce de détail de poissons, crustacés et mollusques en magasin spécialisé
|
| 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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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 |