| Nom |
DKT Investments Limited |
| Adresse |
37 Parkeston Road
Felixstowe
IP11 2NF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14085974 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 mai 2023
|
| Activité (Code NAF) | 68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
96090 - Autres services personnels n.c.a.
|
| Statut de Société | dissolved
|
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 |