Všechny informace o:

Jméno	Dutch Europe Limited
Adresa	International House 24 Holborn Viaduct London EC1A 2BN
VAT ID (DIČ)	no VAT ID available
Company No.	10931100 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. srpen 2017
Accounts	DORMANT last accounts made up to 31. srpen 2018
Sector (SIC)	74990 - Non-trading company
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 (3)

Source: Companies House

Acar, Selcuk Status: Active Notified: 14/02/2018 Date of Birth: 12/1988 Nature of Control

Ownership of shares - 75% or more

Boubakeur, Ayad Status: Ceased Notified: 15/11/2017 Ceased: 14/02/2018 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Oilad Adj Amar, Jaouad Status: Ceased Notified: 24/08/2017 Ceased: 15/11/2017 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Acar, Selcuk London, England Status: Active Notified: 14/02/2018 Date of Birth: 12/1988 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Všechny informace o:

Dutch Europe Limited

Quick access

Persons with Significant Control (3)

Officers (1)