| Nom |
M Dogger Limited |
| Adresse |
6th Floor, Charles House, 108-110
Finchley Road
London
NW3 5JJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10034898 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 1 mars 2016
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
|
| Activité (Code NAF) | 56103 - Restaurants et services de restauration mobile
|
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 |