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Nom	Corps Diplomatic International LTD.
Adresse	Monomark House 27 Old Gloucester Street London Greater London WC1N 3AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mai 2017
Company Register Name	Corps Diplomatic International LTD
Company Register Address	10048580 - Companies House Default Address London CF14 8LH
Société Numéro de Registre	10048580 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	10832 - Transformation du thé et du café 46370 - Commerce de gros de café, thé, cacao et épices
Statut de Société	active
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Darwish, Ramy London, England Status: Active Notified: 15/06/2022 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: Guatemala Nationality: Austrian

Darwish, Ramy London, England Status: Active Notified: 15/06/2022 Role: Secretary

Darwish, Ramy, Dr H.c. London, England Status: Active Notified: 15/06/2022 Occupation: Company Director Role: Director Country of Residence: Guatemala Nationality: Austrian

Darwish, Ramy, Dr. London, England Status: Active Notified: 15/06/2022 Role: Secretary

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Corps Diplomatic International LTD.

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Officers (4)