| Name |
Daria Global LTD |
| Address |
Flat 63 Isobel House
Staines Road West
Sunbury-On-Thames
TW16 7BD
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15688362 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 28 April 2024
|
| Sector (SIC) | 45112 - Sale of cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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 |