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Dato Capital United Kingdom

Sanctions Aml LTD

Details

Company type Private Limited Company, Active
Company Number 12724282
Universal Entity Code5418-8430-9968-9062
Record last updated Tuesday, July 7, 2020 9:36:02 AM UTC
Official Address 66 Abinger Road London United Kingdom W41ex Chiswick Homefields
There are 34 companies registered at this street
Postal Code W41EX
Sector Management consultancy activities other than financial management

Charts

Visits

SANCTIONS AML LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 6, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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