| Name |
Crystal's Select LTD |
| Address |
Unit C4 Unit C4 Heritage Business Park
Heritage Way
Gosport
PO12 4BG
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12272523 Show on Companies House |
| Company Register Status | Active - Proposal to Strike off
|
| Incorporation Date | 21 October 2019
|
| Accounts | MICRO ENTITY
last accounts made up to 31 October 2021
|
| Sector (SIC) | 46390 - Non-specialised wholesale of food, beverages and tobacco
47290 - Other retail sale of food in specialised stores
85590 - Other education n.e.c.
93290 - Other amusement and recreation activities
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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
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KYC / PEP / AML request |