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Jméno	N.D.C. Partnership Limited
Adresa	Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH
VAT ID (DIČ)	no VAT ID available
Company No.	04040735 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	26. červenec 2000
Accounts	SMALL last accounts made up to 31. prosinec 2019
Sector (SIC)	71129 - Other engineering activities
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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Officers (4)

Source: Companies House

Griffiths, John Frank Hampton Lovett, Droitwich, Worcestershire, England Status: Active Notified: 05/01/2001 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Urmila Hampton Lovett, Droitwich, Worcestershire, England Status: Active Notified: 17/04/2008 Date of Birth: 03/1952 Occupation: Diabetes Specailist Nurse Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vickers, Jeannette Anne Hampton Lovett, Droitwich, Worcestershire, England Status: Active Notified: 17/04/2008 Date of Birth: 08/1960 Occupation: House Wife Role: Director Country of Residence: United Kingdom Nationality: British

Vickers, Paul Robert Hampton Lovett, Droitwich, Worcestershire, England Status: Active Notified: 05/01/2001 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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N.D.C. Partnership Limited

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Officers (4)