| Nom |
DJL Resources Limited |
| Adresse |
Unit 33 Century Business Centre Century Business Park
Manvers
Rotherham
S63 5DA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11105049 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
38110 - Collecte des déchets non dangereux
39000 - Dépollution et autres services de gestion des déchets
68209 - Location et exploitation de biens immobiliers propres ou loués
|
| Statut de Société | active
|
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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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 |