| Name |
First Choice Retreat Limited |
| Address |
78 Water Lane
Wilmslow
SK9 5BB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12685495 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 20 June 2020
|
| Accounts | DORMANT
last accounts made up to 30 June 2021
|
| Sector (SIC) | 87200 - Residential care activities for mental retardation, mental health and substance abuse
87900 - Other residential care 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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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 |