| Nom |
Dambar Transport LTD |
| Adresse |
Suite 2, Mercer House 780 A Hagley Road West
Oldbury
Birmingham
B68 0PJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12311752 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 novembre 2021
|
| Activité (Code NAF) | 49410 - Transports routiers de fret
53202 - Autres activités de poste et de courrier
96090 - Autres services personnels n.c.a.
|
| Statut de Société | active
|
KYC Check
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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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |