| Name |
Bharath Food and Drinks LTD |
| Address |
96C Ilford Lane
Ilford
IG1 2LD
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13265014 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 15 March 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47290 - Other retail sale of food 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 |