| Name |
Sergio's Fish and Chips LTD |
| Address |
The Square London Road
Valley
Holyhead
LL65 3DP
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11581936 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 21 September 2018
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 30 September 2019
|
| Sector (SIC) | 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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Other country specific datasets
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KYC / PEP / AML request |