| Nom |
DCH AIR Conditioning and ELE Ctrical Limited |
| Adresse |
56 Whetstone Street
Redditch
Worcestershire
B98 7WA
|
|
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.
|
7 juillet 2019
|
| Company Register Name |
DCH AIR Conditioning and Electrical Limited
|
| Company Register Address |
The Old Post Office May Tree Road
Redditch
WR10 2NY
|
| Société Numéro de Registre |
11818751 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 28 février 2022
|
| Activité (Code NAF) | 35300 - Production et distribution de vapeur et d'air conditionné
43210 - Installation électrique
|
| Statut de Société | active
|
| Noms Précédents | DCH AIR Conditioning and Electrical Limited | DCH Solutions |
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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of that nature.
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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 |