| Nom |
Dignity Investment Limited |
| Adresse |
44 Burroughs Drive
Dartford
DA1 5TX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12684698 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 20 juin 2020
|
| Accounts | MICRO ENTITY
next accounts due by 31 mars 2025
last accounts made up to 30 juin 2023
|
| Activité (Code NAF) | 47710 - Commerce de détail d'habillement en magasin spécialisé
47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
88910 - Action sociale sans hébergement pour jeunes enfants
|
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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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Other country specific datasets
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KYC / PEP / AML request |