| Nom |
DFK CO (UK) LTD |
| Adresse |
C/O Begbies Traynor
1 Kings Avenue
London
N21 3NA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07490495 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 12 janvier 2011
|
| Accounts | UNAUDITED ABRIDGED
last accounts made up to 31 janvier 2021
|
| Activité (Code NAF) | 41201 - Construction de bâtiments résidentiels et non résidentiels
|
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 |