| Name |
The Tiny Tavern Ormskirk Limited |
| Address |
15 Burscough Street
Ormskirk
L39 2EG
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15478615 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 10 February 2024
|
| Sector (SIC) | 56101 - Restaurants and mobile food service activities
56102 - Restaurants and mobile 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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |