Všechny informace o:

Jméno	Doan Ventures Limited
Adresa	1 Harebell Avenue Little Hulton Manchester M38 0JR
VAT ID (DIČ)	no VAT ID available
Company No.	12761100 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	22. červenec 2020
Accounts	DORMANT next accounts due by 30. duben 2024 last accounts made up to 31. červenec 2022
Sector (SIC)	45112 - Sale of used cars and light motor vehicles 49320 - Taxi operation 56290 - Other food services 80200 - Security systems service activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ogidan, Olufemi Status: Active Notified: 22/07/2020 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ogidan, Bolaji Manchester, England Status: Active Notified: 22/07/2020 Role: Secretary

Ogidan, Olufemi Manchester, England Status: Active Notified: 22/07/2020 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Všechny informace o:

Doan Ventures Limited

Quick access

Persons with Significant Control (1)

Officers (2)