| Nom |
Dinero Money LTD |
| Adresse |
Highshore House
New Bridge Street
Truro
Cornwall
TR1 2AA
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.
|
10 mai 2016
|
| Company Register Name |
Dinero Money Limited
|
| Company Register Address |
Britannia Court
Worcester
WR1 3DB
|
| Société Numéro de Registre |
06969496 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 26 janvier 2022
|
| Activité (Code NAF) | 47799 - Commerce de détail de biens d'occasion en magasin
|
| Statut de Société | active
|
| Noms Précédents | Dinero Money LTD | Cashbrokers Truro |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
of that nature.
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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 |