Toutes les informations sur:

Nom	Development Delivery International (Holdings) Limited
Adresse	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07472347 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 2010
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 26 juillet 2015
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Development Delivery International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Smith, Carole Ann Tunbridge Wells, Kent Status: Active Notified: 03/04/2013 Date of Birth: 02/1956 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Smith, Richard Michael Tunbridge Wells, Kent Status: Active Notified: 16/12/2010 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Development Delivery International (Holdings) Limited

Quick access

Officers (2)