Toutes les informations sur:

Nom	Dungannon NO 1 Service LTD
Adresse	203 The Vale London W3 7QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08736617 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Javed, Khalid Status: Active Notified: 14/10/2016 Date of Birth: 04/1958 Nature of Control

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Abou Saada, Ghalwa London, England Status: Active Notified: 19/07/2018 Date of Birth: 04/1979 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: Lebanese

Javed, Khalid London, England Status: Active Notified: 19/07/2018 Date of Birth: 04/1958 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Dungannon NO 1 Service LTD

Quick access

Persons with Significant Control (1)

Officers (2)