Všechny informace o:

Jméno	Denotewell Limited
Adresa	Berkeley House 304 Regents Park Road London N3 2JX
VAT ID (DIČ)	no VAT ID available
Company No.	05851510 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	20. červen 2006
Accounts	DORMANT next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 (5)

Source: Companies House

Hallam, Paul London, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lau, Daniel London, England Status: Active Notified: 10/07/2019 Role: Secretary

Mcgill, Christopher Charles London, United Kingdom Status: Active Notified: 29/03/2011 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Procter, William Kenneth London Status: Active Notified: 29/06/2006 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watson, Michael David London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Denotewell Limited

Quick access

Officers (5)