| Nom |
Dungma Limited |
| Adresse |
Richmond House
570-572 Etruria Road
Newcastle Under Lyme
ST5 0SU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11429362 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 22 juin 2018
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 mars 2021
|
| Activité (Code NAF) | 86210 - Activité des médecins généralistes
|
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 |