| Name |
S Shijam Food and Wine LTD |
| Address |
Ground Floor Triumph Court
Union Street
Luton
LU1 3AT
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15219704 Show on Companies House |
| Company Register Status | dissolved
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 18 October 2023
|
| Sector (SIC) | 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
|
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 |