| Jméno |
Divine-Link Care Services LTD |
| Adresa |
C/O Alis Accountax, Suite 1 First Floor
81 Old Church Road
London
E4 6ST
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 14015072 Show on Companies House |
| Accounts | dormant
|
| Sector (SIC) | 87100 Residential nursing care facilities
87200 Residential care activities for learning difficulties, mental health and substance abuse
87900 Other residential care activities n.e.c.
|
| Company Register Status | active
|
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |