| Nom |
Dagmar Hvac Equipment International Group LTD |
| Adresse |
291 Brighton Road
South Croydon
CR2 6EQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12719007 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 24200 - Fabrication de tubes, tuyaux, profilés creux et accessoires correspondants en acier
25120 - Fabrication de portes et fenêtres en métal
27120 - Fabrication de matériel de distribution et de commande électrique
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
|
| Statut de Société | active
|
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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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 |