| Nom |
Divine Health Care Agency LTD |
| Adresse |
7 Thornton Road
Potters Bar
EN6 1JJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09998974 Show on Companies House |
| Accounts | dormant
last accounts made up to 21 février 2022
|
| Activité (Code NAF) | 88990 - Autre action sociale sans hébergement n.c.a.
|
| Statut de Société | dissolved
|
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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Other country specific datasets
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KYC / PEP / AML request |