| Nom |
Dhillon Farm VEG (UK) LTD |
| Adresse |
P3 Western International Mkt
Hayes Road
Southall
Middlesex
UB2 5XJ
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Dhillon Farm VEG (UK) Limited
|
| Company Register Address |
Unit 9e Beaver Industrial Estate
Southall
UB2 5FB
|
| Société Numéro de Registre |
04229095 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 52103 - Entreposage et stockage
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
|
| Statut de Société | active
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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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
|
KYC / PEP / AML request |