| Name |
Toppers Fish & Chips LTD |
| Address |
5 Upper Lichfield Street
Willenhall
WV13 1PB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 09912190 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 11 December 2015
|
| Sector (SIC) | 47190 - Other retail sale in non-specialised stores
47220 - Retail sale of meat and meat products in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
|
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 |