| Name |
London Shisha Club LTD |
| Address |
C/O Amin, Patel & Shah Accountants
334 - 336 Goswell Road
London
EC1V 7RP
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11431570 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 June 2022
|
| Sector (SIC) | 93290 - Other amusement and recreation activities
|
| Company Register Status | active
|
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 |