| Nom |
Delta Exhibitions & Carpentry LTD |
| Adresse |
Suite 314 Ashley House, 235-239 High Road
Wood Green
London
N22 8HF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12226730 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 43120 - Travaux de préparation des sites
43310 - Travaux de plâtrerie
43320 - Travaux de menuiserie
96090 - Autres services personnels n.c.a.
|
| Statut de Société | active
|
| Noms Précédents | Oktay Decoration & Carpentry Services LTD |
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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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 |