Všechny informace o:

Jméno	Demmy Investments Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	01152249 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. prosinec 1973
Accounts	DORMANT last accounts made up to 1. leden 2019
Sector (SIC)	74990 - Non-trading company
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Callander, Simon James London Status: Active Notified: 25/03/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Callander, Simon James London Status: Active Notified: 25/03/2020 Role: Secretary

Ford, Michael James London Status: Active Notified: 24/05/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 08/02/2005 Ceased: 18/11/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Demmy Investments Limited

Quick access

Officers (4)