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Jméno	Dpif (Crewe) Limited
Adresa	First Floor 14 Cork Street London W1S 3NS
VAT ID (DIČ)	no VAT ID available
Company No.	05641999 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	1. prosinec 2005
Accounts	FULL last accounts made up to 31. prosinec 2007
Sector (SIC)	7012 - Buying & sell 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

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

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Officers (3)

Source: Companies House

Barry, Roun Brendan Saunders Lane, Woking, Surrey Status: Active Notified: 01/12/2005 Date of Birth: 04/1960 Occupation: Surveyor Role: Director Country of Residence: England Nationality: Irish

Fullerton, Albert Smyth Edinburgh, Midlothian Status: Active Notified: 01/12/2005 Date of Birth: 03/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fullerton, Albert Smyth Edinburgh Status: Active Notified: 07/12/2009 Role: Secretary Nationality: British

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Dpif (Crewe) Limited

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Officers (3)