| Nom |
The Dane Partnership LTD |
| Adresse |
Camberley House
Portesbery Road
Camberley
Surrey
GU15 3SZ
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status.
It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.
|
18 septembre 2020
|
| Company Register Name |
The Dane Partnership Limited
|
| Company Register Address |
Geoffrey Martin & Co 15 Westferry Circus
London
E14 4HD
|
| Société Numéro de Registre |
07782355 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 21 septembre 2011
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2019
|
| Activité (Code NAF) | 78109 - Activités des agences de placement de main-d'œuvre
|
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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KYC / PEP / AML request |