| Name |
ZIO Roby Italian Food LTD |
| Address |
5 Crown Point Parade
London
SE19 3NG
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11725614 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 13 December 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 56102 - Restaurants and mobile food service activities
56103 - Restaurants and mobile food service activities
56290 - Other food service activities
|
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 |