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Name	Diva Team LTD
Address	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID	no VAT ID available
Company No.	13730968 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62012 - Computer programming activities 62030 - Computer facilities management activities 93130 - Fitness facilities 93199 - Other sports activities
Company Register Status	dissolved
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Aly, Dina Kharkiv, Ukraine Status: Active Notified: 09/11/2021 Date of Birth: 09/1997 Occupation: Fitness Trainer Role: Director Country of Residence: Ukraine Nationality: Egyptian

Azizi Dastenaei, Mohammad Mehdi Kings Cross, London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 03/1994 Occupation: It Company Role: Director Country of Residence: Ukraine Nationality: Iranian

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Diva Team LTD

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Officers (2)