| Nom |
Diles Airlines Europe Foreign Trade and Logistics LTD |
| Adresse |
86-90 Paul Street
London
EC2A 4NE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13841766 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 janvier 2023
|
| Activité (Code NAF) | 51210 - Transports aériens de fret
52230 - Services auxiliaires des transports aériens
52243 - Manutention
52290 - Autres services auxiliaires des transports
|
| Statut de Société | active
|
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |