| Name |
Draig Events Limited |
| Address |
Times Building
South Crescent
Llandrindod Wells
LD1 5DH
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11775623 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 18 January 2019
|
| Accounts | DORMANT
last accounts made up to 31 January 2021
|
| Sector (SIC) | 56210 - Event catering 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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Other country specific datasets
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KYC / PEP / AML request |