| Nom |
DMD Operations LTD |
| Adresse |
C/O Colin Hardman
Smith & Williamson Llp
45 Gresham Street
London
EC2V 7BG
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
10 mai 2016
|
End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status.
It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.
|
20 mars 2023
|
| Company Register Name |
DMD Operations Limited
|
| Société Numéro de Registre |
08019447 Show on Companies House |
| Statut de Société | In Administration
|
| Fondé | 4 avril 2012
|
| Accounts | SMALL
last accounts made up to 30 avril 2020
|
| Activité (Code NAF) | 47910 - Vente à distance
|
| Noms Précédents | DMD Operations LTD | 31 DoverDMD Operations LTD 31 DoverCastday Limited |
KYC Check
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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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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 |