| Name |
Casals Management LTD. |
| Address |
77 Badgers Walk East
Lytham St. Annes
FY8 4BS
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12447299 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 6 February 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 11010 - Distilling, rectifying and blending of spirits
|
| Previous Names | Kingdom of Hades LTDCuervo Negro LTD |
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 |