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Jméno	Dily OKA International Group CO., LTD
Adresa	Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
VAT ID (DIČ)	no VAT ID available
Company No.	11551064 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2020
Sector (SIC)	46190 Agents involved in the sale of a variety of goods 46450 Wholesale of perfume and cosmetics 47750 Retail sale of cosmetic and toilet articles in specialised stores 47910 Retail sale via mail order houses or via Internet
Company Register Status	dissolved
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Dily OKA International Group CO., LTD

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Persons with Significant Control (1)

Officers (3)