| Name |
The OLD Italians LTD |
| Address |
3rd Floor, 86-90
Paul Street
London
EC2A 4NE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15144829 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 18 September 2023
|
| Sector (SIC) | 10850 - Manufacture of prepared meals and dishes
10890 - Manufacture of other food products n.e.c.
53100 - Postal activities under universal service obligation
56103 - Restaurants and mobile food service activities
|
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 |