Všechny informace o:

Jméno	Discovery Business Solutions LTD
Adresa	Moda Business Centre Stirling Way Borehamwood WD6 2BW
VAT ID (DIČ)	no VAT ID available
Company No.	07453005 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. listopad 2010
Accounts	FULL last accounts made up to 31. prosinec 2013
Sector (SIC)	82110 - Combined office administrative 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

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Jeffery, Brian David Sunbury On Thames, Surrey, England Status: Active Notified: 26/11/2010 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lethaby, Michael Richard Sunbury On Thames Status: Active Notified: 26/11/2010 Date of Birth: 11/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Andrew Thomas William Sunbury On Thames, Surrey Status: Active Notified: 26/11/2010 Role: Secretary

Všechny informace o:

Discovery Business Solutions LTD

Quick access

Officers (3)