| Name |
The Craftiest of Them ALL LTD |
| Address |
57 Kildare Avenue
Ipswich
IP1 5NE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13311152 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 3 April 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47789 - Other retail sale of new goods 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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Other country specific datasets
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KYC / PEP / AML request |