| Jméno |
Voyager Dental Equipment Engineers LTD |
| Adresa |
The Small Barn
Ivy Farm
Sidegate Road
Hopton
NR31 9AT
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Address |
East Coast House Galahad Road, Beacon Park
Great Yarmouth
NR31 7RU
|
| Company No. |
05357376 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. březen 2022
|
| Sector (SIC) | 47990 Other retail sale not in stores, stalls or markets
96090 Other service activities n.e.c.
|
| Company Register Status | active
|
| Previous Names | DPM Practice Maintenance 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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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 |