| Jméno |
Dandi Wandsworth Regeneration Limited |
| Adresa |
Units 10-11 5th Floor
9 Hatton Street
London
NW8 8PL
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11720926 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 31. březen 2022
|
| Sector (SIC) | 68209 Other letting and operating of own or leased real estate
|
| Company Register Status | active
|
| Previous Names | Wandsworth Regeneration Limited |
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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Other country specific datasets
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KYC / PEP / AML request |