Toutes les informations sur:

Nom	DLW Broking LTD
Adresse	615 London Road Westcliff-On-Sea Essex SS0 9PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06381782 Show on Companies House
Statut de Société	Dissolved
Fondé	26 septembre 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ladlow, Darren James Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Ladlow, Nicola Status: Active Notified: 06/04/2016 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ladlow, Darren Billericay, Essex Status: Active Notified: 26/09/2007 Date of Birth: 03/1969 Occupation: Broker Role: Director Country of Residence: England Nationality: British

Ladlow, Nicola Billericay Status: Active Notified: 26/09/2007 Date of Birth: 06/1980 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

DLW Broking LTD

Quick access

Persons with Significant Control (2)

Officers (2)