| Nom |
Dssl Family Services Limited |
| Adresse |
184 Church Road
Litherland
Liverpool
L21 5HE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11877839 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 12 mars 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 41100 - Promotion immobilière
45112 - Commerce de voitures et de véhicules automobiles légers
68100 - Activités des marchands de biens immobiliers
96020 - Coiffure et soins de beauté
|
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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Other country specific datasets
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KYC / PEP / AML request |