| Jméno |
DLI Engineering LTD |
| Adresa |
Trimdon Grange Industrial Est
Trimdon Grange
Co Durham
TS29 6PA
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
DLI Engineering Limited
|
| Company No. |
06587952 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30. duben 2023
|
| Sector (SIC) | 25620 Machining
25990 Manufacture of other fabricated metal products n.e.c.
71121 Engineering design activities for industrial process and production
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |