| Name |
DM Executive Cars Limited |
| Address |
221 The Manor
The Causeway Great Billing
Northampton
NN3 9EX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 08077082 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 21 May 2012
|
| Accounts | DORMANT
last accounts made up to 31 March 2018
|
| Sector (SIC) | 49390 - Other passenger land transport n.e.c.
|
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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Other country specific datasets
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KYC / PEP / AML request |