| Jméno |
Decemno Limited |
| Adresa |
Office 4, Junction Studios
87 Uttoxeter Old Road
Derby
Derbyshire
DE1 1NG
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
7. únor 2019
|
| Company Register Address |
61 Bridge Street
Kington
HR5 3DJ
|
| Company No. |
11144548 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. leden 2022
|
| Sector (SIC) | 49410 Freight transport by road
52103 Operation of warehousing and storage facilities for land transport activities
52219 Other service activities incidental to land transportation, n.e.c.
52290 Other transportation support activities
|
| Company Register Status | active
|
| Previous Names | Decemno Limited | Decemno |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |