| Name |
Oriental Food Store 1 LTD |
| Address |
308 High Street
Cheltenham
GL50 3JF
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13214507 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 19 February 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47210 - Retail sale of fruit and vegetables 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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |