| Name |
Alfa Tobacco LTD |
| Address |
Bramerton Business Centre
Bramerton Road
Hockley
SS5 4PJ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 10945798 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 5 September 2017
|
| Accounts | DORMANT
last accounts made up to 30 September 2019
|
| Sector (SIC) | 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 |