| Nom |
DKG Business LTD |
| Adresse |
1 Union Wharf
Bentinck Road
West Drayton
UB7 7RP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13357759 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 26 avril 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 47260 - Commerce de détail de produits à base de tabac en magasin spécialisé
|
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 |