| Nom D'Entreprise |
DEN Historic Rally Cars LTD |
| Marque |
DEN Motorworks |
| Adresse |
14 Kirley Road
Maghera
Co. Londonderry
BT46 5LG |
|
VAT ID (Numéro de TVA) |
Probably this number with a GB prefix (the UK VAT number) is the right VAT number for this company! |
|
État de Tva
|
actif inactif National Registration Only
|
| Société Numéro de Registre |
|
| Noms Précédents | Barry MC Kenna | DEN MotorworksBarry MC Kenna DEN MotorworksDEN Historic Rally Cars 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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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 |