| Nom |
DON Transport LTD |
| Adresse |
Accountancy Today Innovation Centre
110 Butterfield, Great Marllings
Luton
LU2 8DL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10840377 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 28 juin 2017
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 30 juin 2020
|
| Activité (Code NAF) | 49410 - Transports routiers de fret
|
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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 |