| Name |
DE-Lune Food Technical Services LTD |
| Address |
A1 Lifestyle Accounts Ltd
The A1 Lifestyle Village Great North Road
Little Paxton St. Neots
PE19 6EN
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11639432 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 October 2022
|
| Sector (SIC) | 70229 - Business and other management consultancy activities
|
| Company Register Status | 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 |