| Nom |
Dlaw Electrical Limited |
| Adresse |
Greenwells Quay
South Docks
Barrack Street
Sunderland
SR1 2BU
|
|
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.
|
12 août 2019
|
| Company Register Name |
Dlaw Services Limited
|
| Company Register Address |
The Yard Suite 2.2
Sunderland
SR1 3AW
|
| Société Numéro de Registre |
12133615 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 août 2022
|
| Activité (Code NAF) | 78109 - Activités des agences de placement de main-d'œuvre
|
| Statut de Société | active
|
| Activité (Code NAF) | 78200 - Activités des agences de travail temporaire
78300 - Autre mise à disposition de ressources humaines
|
| Noms Précédents | Uksp Recruit LTDDlaw Services Limited |
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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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 |