Toutes les informations sur:

Nom	Danes Camp and Partners LTD
Adresse	Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08928202 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Azhar, Ayesha Morden, England Status: Active Notified: 01/11/2016 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chishti, Muhammad Asim Morden, England Status: Active Notified: 07/03/2014 Date of Birth: 03/1976 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Zafar, Azhar Raja Morden, England Status: Active Notified: 07/03/2014 Date of Birth: 03/1973 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Zaman, Kashif Morden, England Status: Active Notified: 07/03/2014 Date of Birth: 07/1976 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Danes Camp and Partners LTD

Quick access

Officers (4)