| Name |
The Super Soapy Sheep LTD |
| Address |
6 Council Houses Frolesworth Lane
Claybrooke Magna
Lutterworth
LE17 5AS
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12579700 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 30 April 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 17220 - Manufacture of household and sanitary goods and of toilet requisites
20420 - Manufacture of perfumes and toilet preparations
|
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 |