| Name |
Chaos Theatre Limited |
| Address |
193 Quayside Drive
Colchester
CO2 8GQ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14356923 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47710 - Retail sale of clothing in specialised stores
56210 - Event catering activities
59200 - Sound recording and music publishing activities
74203 - Photographic activities
|
| Company Register Status | dissolved
|
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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |